3BMEXfbK2DUW1vduyGGw7Zb8QVRPyDewbD3BMEXfbK2DUW1vduyGGw7Zb8QVRPyDewbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbK2DUW1vduyGGw7Zb8QVRPyDewbD | -1 (1) | 0.0000 | 0.4202 | 0.8218 | 0.0000 | 0.1026 | 0.7191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbK2DUW1vduyGGw7Zb8QVRPyDewbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5404875 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.4202 |
| Maximum Balance Rank | 184244 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 608860 (12/19/2019 22:27) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 256723 |
| Account Age Rank | 5389187 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.8218 |
| Deposits From External Accounts Rank | 154478 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952851 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1026 |
| Withdrawls To External Accounts Rank | 193645 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7191 |
| Withdrawls To BitMEX Accounts Rank | 387553 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317926 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194990 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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