3BMEXdtCXEgYbS6UoTcfc9snC9ht1o6xgj3BMEXdtCXEgYbS6UoTcfc9snC9ht1o6xgj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtCXEgYbS6UoTcfc9snC9ht1o6xgj | -1 (1) | 0.0000 | 0.4444 | 0.9891 | 0.1233 | 0.4819 | 0.6304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtCXEgYbS6UoTcfc9snC9ht1o6xgj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3936462 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.4444 |
| Maximum Balance Rank | 179697 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 574413 (05/03/2019 10:14) |
| Last Seen Block | 615531 (02/01/2020 14:41) |
| Account Age (Blocks) | 294313 |
| Account Age Rank | 4089913 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.9891 |
| Deposits From External Accounts Rank | 141007 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1233 |
| Deposits From BitMEX Accounts Rank | 324755 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.4819 |
| Withdrawls To External Accounts Rank | 108571 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6304 |
| Withdrawls To BitMEX Accounts Rank | 417263 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95903 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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