3BMEXi3ntxSujZLJLR6w3FtopXCtYZFeNm3BMEXi3ntxSujZLJLR6w3FtopXCtYZFeNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3ntxSujZLJLR6w3FtopXCtYZFeNm | -1 (1) | 0.0000 | 0.4372 | 0.7060 | 0.0000 | 0.1284 | 0.5776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3ntxSujZLJLR6w3FtopXCtYZFeNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028560 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.4372 |
| Maximum Balance Rank | 180938 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 595032 (09/15/2019 21:47) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 259325 |
| Account Age Rank | 5006037 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.7060 |
| Deposits From External Accounts Rank | 165849 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957969 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1284 |
| Withdrawls To External Accounts Rank | 181278 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5776 |
| Withdrawls To BitMEX Accounts Rank | 438540 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226453 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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