3BMEXhRfUvezDUXizS2rf4PyCq1MeHdE3o3BMEXhRfUvezDUXizS2rf4PyCq1MeHdE3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRfUvezDUXizS2rf4PyCq1MeHdE3o | -1 (1) | 0.0000 | 0.4079 | 0.4302 | 0.0000 | 0.3379 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRfUvezDUXizS2rf4PyCq1MeHdE3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5386887 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.4079 |
| Maximum Balance Rank | 187084 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 608355 (12/16/2019 12:21) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 260371 |
| Account Age Rank | 5370442 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.4302 |
| Deposits From External Accounts Rank | 210652 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002969 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3379 |
| Withdrawls To External Accounts Rank | 126379 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1216792 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23763 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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