3BMEXfhLP8gKDXiK6fkwiYmznN8AXcPob53BMEXfhLP8gKDXiK6fkwiYmznN8AXcPob5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhLP8gKDXiK6fkwiYmznN8AXcPob5 | -1 (1) | 0.0000 | 0.2180 | 3.1682 | 0.0000 | 2.1429 | 1.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhLP8gKDXiK6fkwiYmznN8AXcPob5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4029055 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.2180 |
| Maximum Balance Rank | 252428 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 571457 (04/13/2019 09:37) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 297269 |
| Account Age Rank | 3995925 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 3.1682 |
| Deposits From External Accounts Rank | 63938 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875823 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1429 |
| Withdrawls To External Accounts Rank | 46272 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0253 |
| Withdrawls To BitMEX Accounts Rank | 284641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42584 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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