3BMEXfbF41nF8cEJFJns4xw1bnrE4SfzBu3BMEXfbF41nF8cEJFJns4xw1bnrE4SfzBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbF41nF8cEJFJns4xw1bnrE4SfzBu | -1 (1) | 0.0000 | 0.3356 | 1.3481 | 0.0000 | 0.0921 | 1.2559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbF41nF8cEJFJns4xw1bnrE4SfzBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4967947 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.3356 |
| Maximum Balance Rank | 205995 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 592479 (08/30/2019 17:57) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 276247 |
| Account Age Rank | 4943051 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 1.3481 |
| Deposits From External Accounts Rank | 113367 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917641 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204352 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2559 |
| Withdrawls To BitMEX Accounts Rank | 248732 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150038 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86442 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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