3BMEXiF3cfaosLLbgxbDXg3J6Gy6QmM9CN3BMEXiF3cfaosLLbgxbDXg3J6Gy6QmM9CN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiF3cfaosLLbgxbDXg3J6Gy6QmM9CN | -1 (1) | 0.0000 | 0.6231 | 0.8469 | 0.0000 | 0.0002 | 0.8467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiF3cfaosLLbgxbDXg3J6Gy6QmM9CN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4273902 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.6231 |
| Maximum Balance Rank | 145965 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576583 (05/18/2019 09:31) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 289000 |
| Account Age Rank | 4236947 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.8469 |
| Deposits From External Accounts Rank | 152356 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950995 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457739 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8467 |
| Withdrawls To BitMEX Accounts Rank | 352906 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317293 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362480 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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