3BMEXj2zHe55THHg3WNUuMTD4Jqnn8w4Xm3BMEXj2zHe55THHg3WNUuMTD4Jqnn8w4Xm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2zHe55THHg3WNUuMTD4Jqnn8w4Xm | -1 (1) | 0.0000 | 0.7280 | 5.5878 | 0.0000 | 1.6934 | 3.8944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2zHe55THHg3WNUuMTD4Jqnn8w4Xm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3040816 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.7280 |
| Maximum Balance Rank | 134527 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 542028 (09/19/2018 02:47) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 323555 |
| Account Age Rank | 2995399 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 5.5878 |
| Deposits From External Accounts Rank | 41986 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857354 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6934 |
| Withdrawls To External Accounts Rank | 53887 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8944 |
| Withdrawls To BitMEX Accounts Rank | 106125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24502 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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