3BMEXjES4Lnbvhyw4oV4rgDse5bumRqzrw3BMEXjES4Lnbvhyw4oV4rgDse5bumRqzrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjES4Lnbvhyw4oV4rgDse5bumRqzrw | -1 (1) | 0.0000 | 0.4940 | 1.4554 | 0.0000 | 0.1516 | 1.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjES4Lnbvhyw4oV4rgDse5bumRqzrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4093994 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.4940 |
| Maximum Balance Rank | 170921 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 573418 (04/27/2019 04:06) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 292165 |
| Account Age Rank | 4061640 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 1.4554 |
| Deposits From External Accounts Rank | 108647 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913085 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1516 |
| Withdrawls To External Accounts Rank | 171698 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3037 |
| Withdrawls To BitMEX Accounts Rank | 242766 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143648 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146200 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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