3BMEXgTvJsVEAaZxYtpjiHsXdGdDiDk1yM3BMEXgTvJsVEAaZxYtpjiHsXdGdDiDk1yM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTvJsVEAaZxYtpjiHsXdGdDiDk1yM | -1 (1) | 0.0000 | 0.9368 | 1.4388 | 0.0000 | 0.0003 | 1.4385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTvJsVEAaZxYtpjiHsXdGdDiDk1yM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562897 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.9368 |
| Maximum Balance Rank | 117289 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 555467 (12/25/2018 21:02) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 313259 |
| Account Age Rank | 3525778 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 1.4388 |
| Deposits From External Accounts Rank | 109364 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914232 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424810 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4385 |
| Withdrawls To BitMEX Accounts Rank | 228501 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241280 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272773 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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