3BMEXcUCyBgHbzmfoPP4zqso3a3dQ1BgzH3BMEXcUCyBgHbzmfoPP4zqso3a3dQ1BgzH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUCyBgHbzmfoPP4zqso3a3dQ1BgzH | -1 (1) | 0.0000 | 1.0069 | 2.3622 | 0.0747 | 0.5013 | 1.9356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUCyBgHbzmfoPP4zqso3a3dQ1BgzH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683980 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 1.0069 |
| Maximum Balance Rank | 105460 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 572189 (04/18/2019 16:50) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 293394 |
| Account Age Rank | 4018643 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.3622 |
| Deposits From External Accounts Rank | 79000 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0747 |
| Deposits From BitMEX Accounts Rank | 397653 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105409 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9356 |
| Withdrawls To BitMEX Accounts Rank | 187121 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113922 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161932 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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