3BMEXZWw4DoLxjdsFU98DPMB8fXpQaHE7A3BMEXZWw4DoLxjdsFU98DPMB8fXpQaHE7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWw4DoLxjdsFU98DPMB8fXpQaHE7A | -1 (1) | 0.0000 | 0.3131 | 0.7833 | 0.0000 | 0.2651 | 0.5182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWw4DoLxjdsFU98DPMB8fXpQaHE7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4508167 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.3131 |
| Maximum Balance Rank | 212264 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 581311 (06/18/2019 19:18) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 273046 |
| Account Age Rank | 4473000 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.7833 |
| Deposits From External Accounts Rank | 158287 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951372 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2651 |
| Withdrawls To External Accounts Rank | 139829 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5182 |
| Withdrawls To BitMEX Accounts Rank | 464777 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104315 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107546 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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