3BMEXZjEjEcCMBZrHr3BP4ELXykqkFhpBF3BMEXZjEjEcCMBZrHr3BP4ELXykqkFhpBF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjEjEcCMBZrHr3BP4ELXykqkFhpBF | -1 (1) | 0.0000 | 0.3423 | 2.6788 | 0.0000 | 1.6086 | 1.0702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjEjEcCMBZrHr3BP4ELXykqkFhpBF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056443 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.3423 |
| Maximum Balance Rank | 204293 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 572385 (04/19/2019 22:41) |
| Last Seen Block | 613700 (01/20/2020 13:53) |
| Account Age (Blocks) | 296341 |
| Account Age Rank | 4023939 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 2.6788 |
| Deposits From External Accounts Rank | 72539 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883027 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6086 |
| Withdrawls To External Accounts Rank | 55360 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0702 |
| Withdrawls To BitMEX Accounts Rank | 276431 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46831 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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