3BMEXffbH7gAqVdbCGpR5tUYDDAM5p7Lp43BMEXffbH7gAqVdbCGpR5tUYDDAM5p7Lp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffbH7gAqVdbCGpR5tUYDDAM5p7Lp4 | -1 (1) | 0.0000 | 1.0025 | 3.8877 | 0.0000 | 0.7906 | 3.0970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffbH7gAqVdbCGpR5tUYDDAM5p7Lp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794395 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 1.0025 |
| Maximum Balance Rank | 106031 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 563988 (02/21/2019 06:25) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 301595 |
| Account Age Rank | 3760802 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 3.8877 |
| Deposits From External Accounts Rank | 55650 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868521 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7906 |
| Withdrawls To External Accounts Rank | 84408 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0970 |
| Withdrawls To BitMEX Accounts Rank | 124232 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131827 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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