3BMEXbHig7vUmN5bPEVfiWUZNvc27c1tNa3BMEXbHig7vUmN5bPEVfiWUZNvc27c1tNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHig7vUmN5bPEVfiWUZNvc27c1tNa | -1 (1) | 0.0000 | 1.1719 | 2.2321 | 0.0000 | 0.5023 | 1.7298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHig7vUmN5bPEVfiWUZNvc27c1tNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963873 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 1.1719 |
| Maximum Balance Rank | 93583 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 592314 (08/29/2019 17:49) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 276412 |
| Account Age Rank | 4938885 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 2.2321 |
| Deposits From External Accounts Rank | 81854 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890783 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5023 |
| Withdrawls To External Accounts Rank | 104882 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7298 |
| Withdrawls To BitMEX Accounts Rank | 201153 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164741 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147724 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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