3BMEXfXoRn3mFRuBb5Xh8A5GqFzwAA1hB43BMEXfXoRn3mFRuBb5Xh8A5GqFzwAA1hB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXoRn3mFRuBb5Xh8A5GqFzwAA1hB4 | -1 (1) | 0.0000 | 0.4020 | 0.7584 | 0.0000 | 0.0003 | 0.7581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXoRn3mFRuBb5Xh8A5GqFzwAA1hB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4366277 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.4020 |
| Maximum Balance Rank | 188519 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 578481 (05/30/2019 05:44) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 290245 |
| Account Age Rank | 4328764 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.7584 |
| Deposits From External Accounts Rank | 160552 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958663 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425568 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7581 |
| Withdrawls To BitMEX Accounts Rank | 376301 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357812 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303433 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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