3BMEXZ8bKFCfgx9xWg2P1hawDcwUg1siBe3BMEXZ8bKFCfgx9xWg2P1hawDcwUg1siBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8bKFCfgx9xWg2P1hawDcwUg1siBe | -1 (1) | 0.0000 | 1.5885 | 1.0000 | 5.7040 | 3.0175 | 3.6865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8bKFCfgx9xWg2P1hawDcwUg1siBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001095 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.5885 |
| Maximum Balance Rank | 75830 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 255747 |
| Account Age Rank | 5405665 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138331 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.7040 |
| Deposits From BitMEX Accounts Rank | 39922 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 3.0175 |
| Withdrawls To External Accounts Rank | 37181 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6865 |
| Withdrawls To BitMEX Accounts Rank | 110114 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485788 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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