3BMEXbKzE2KJNrAUXPRgh2yTGFkyT2tjTf3BMEXbKzE2KJNrAUXPRgh2yTGFkyT2tjTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKzE2KJNrAUXPRgh2yTGFkyT2tjTf | -1 (1) | 0.0000 | 0.3924 | 0.5424 | 0.0000 | 0.0002 | 0.5422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKzE2KJNrAUXPRgh2yTGFkyT2tjTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4658870 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.3924 |
| Maximum Balance Rank | 192171 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 583599 (07/03/2019 08:17) |
| Last Seen Block | 620471 (03/06/2020 13:16) |
| Account Age (Blocks) | 281984 |
| Account Age Rank | 4626220 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.5424 |
| Deposits From External Accounts Rank | 187596 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981862 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459313 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5422 |
| Withdrawls To BitMEX Accounts Rank | 453584 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359504 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370268 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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