3BMEXaDdj4o1u3TEpjg1YnufxfcByfMtTu3BMEXaDdj4o1u3TEpjg1YnufxfcByfMtTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDdj4o1u3TEpjg1YnufxfcByfMtTu | -1 (1) | 0.0000 | 0.6470 | 1.0113 | 0.0000 | 0.4538 | 0.5575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDdj4o1u3TEpjg1YnufxfcByfMtTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393646 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.6470 |
| Maximum Balance Rank | 143151 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526365 (06/07/2018 03:30) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 327992 |
| Account Age Rank | 2353130 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.0113 |
| Deposits From External Accounts Rank | 134307 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930358 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4538 |
| Withdrawls To External Accounts Rank | 111254 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5575 |
| Withdrawls To BitMEX Accounts Rank | 446633 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318930 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158109 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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