3BMEXhdX8PEBSA8QkTiufYvb3jUNEEFk7z3BMEXhdX8PEBSA8QkTiufYvb3jUNEEFk7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdX8PEBSA8QkTiufYvb3jUNEEFk7z | -1 (1) | 0.0000 | 1.2934 | 3.3468 | 0.0926 | 1.4161 | 2.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdX8PEBSA8QkTiufYvb3jUNEEFk7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4394470 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 1.2934 |
| Maximum Balance Rank | 87445 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 579364 (06/05/2019 13:42) |
| Last Seen Block | 617645 (02/16/2020 14:41) |
| Account Age (Blocks) | 286219 |
| Account Age Rank | 4381440 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 3.3468 |
| Deposits From External Accounts Rank | 61666 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0926 |
| Deposits From BitMEX Accounts Rank | 373853 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.4161 |
| Withdrawls To External Accounts Rank | 59739 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0233 |
| Withdrawls To BitMEX Accounts Rank | 171514 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92981 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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