3BMEXeK4x3hVpndQyZkJEcrfnLgV5XjYHX3BMEXeK4x3hVpndQyZkJEcrfnLgV5XjYHX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeK4x3hVpndQyZkJEcrfnLgV5XjYHX | -1 (1) | 0.0000 | 0.4891 | 1.4153 | 0.0000 | 0.9192 | 0.4961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeK4x3hVpndQyZkJEcrfnLgV5XjYHX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3189984 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.4891 |
| Maximum Balance Rank | 171796 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 546341 (10/18/2018 21:51) |
| Last Seen Block | 632943 (06/03/2020 23:58) |
| Account Age (Blocks) | 322385 |
| Account Age Rank | 3147806 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 1.4153 |
| Deposits From External Accounts Rank | 110323 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915037 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9192 |
| Withdrawls To External Accounts Rank | 78114 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4961 |
| Withdrawls To BitMEX Accounts Rank | 495363 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33263 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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