3BMEXjGHhN8e5M9Ldj64qbLdtXXrk7V6BQ3BMEXjGHhN8e5M9Ldj64qbLdtXXrk7V6BQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGHhN8e5M9Ldj64qbLdtXXrk7V6BQ | -1 (1) | 0.0000 | 0.6195 | 2.0805 | 0.0000 | 0.7133 | 1.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGHhN8e5M9Ldj64qbLdtXXrk7V6BQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288777 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.6195 |
| Maximum Balance Rank | 146458 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576896 (05/20/2019 07:10) |
| Last Seen Block | 628416 (05/01/2020 13:09) |
| Account Age (Blocks) | 291830 |
| Account Age Rank | 4251340 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 2.0805 |
| Deposits From External Accounts Rank | 85671 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893957 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7133 |
| Withdrawls To External Accounts Rank | 88581 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3672 |
| Withdrawls To BitMEX Accounts Rank | 235936 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173754 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111638 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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