3BMEXcn4eKpV64THhUajadebVCqTp9vUTb3BMEXcn4eKpV64THhUajadebVCqTp9vUTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcn4eKpV64THhUajadebVCqTp9vUTb | -1 (1) | 0.0000 | 0.7080 | 2.2290 | 0.0000 | 0.2625 | 1.9665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcn4eKpV64THhUajadebVCqTp9vUTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3976681 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.7080 |
| Maximum Balance Rank | 136377 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 570198 (04/04/2019 18:18) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 298528 |
| Account Age Rank | 3944071 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 2.2290 |
| Deposits From External Accounts Rank | 81916 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890828 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2625 |
| Withdrawls To External Accounts Rank | 140381 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9665 |
| Withdrawls To BitMEX Accounts Rank | 185075 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48092 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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