3BMEXee4Cfx9L4Ae98wzW1RNk25bY6BFRh3BMEXee4Cfx9L4Ae98wzW1RNk25bY6BFRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXee4Cfx9L4Ae98wzW1RNk25bY6BFRh | -1 (1) | 0.0000 | 0.3577 | 0.5794 | 0.0000 | 0.1790 | 0.4004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXee4Cfx9L4Ae98wzW1RNk25bY6BFRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407814 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.3577 |
| Maximum Balance Rank | 200017 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 579175 (06/04/2019 09:52) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 289551 |
| Account Age Rank | 4371086 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.5794 |
| Deposits From External Accounts Rank | 182215 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977657 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1790 |
| Withdrawls To External Accounts Rank | 163263 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4004 |
| Withdrawls To BitMEX Accounts Rank | 552421 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227535 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216366 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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