3BMEXfYbFYERh2GSdiYAuj8aA7uQZfJiLV3BMEXfYbFYERh2GSdiYAuj8aA7uQZfJiLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYbFYERh2GSdiYAuj8aA7uQZfJiLV | -1 (1) | 0.0000 | 1.0428 | 3.3453 | 0.0000 | 1.1258 | 2.2195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYbFYERh2GSdiYAuj8aA7uQZfJiLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4182899 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 1.0428 |
| Maximum Balance Rank | 102020 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 575545 (05/11/2019 14:26) |
| Last Seen Block | 621909 (03/17/2020 00:39) |
| Account Age (Blocks) | 290038 |
| Account Age Rank | 4147872 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 3.3453 |
| Deposits From External Accounts Rank | 61680 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873440 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1258 |
| Withdrawls To External Accounts Rank | 67799 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2195 |
| Withdrawls To BitMEX Accounts Rank | 161514 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30338 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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