3BMEXjLJNrFWAgbFKsZBAchWFGNn8pFyyD3BMEXjLJNrFWAgbFKsZBAchWFGNn8pFyyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLJNrFWAgbFKsZBAchWFGNn8pFyyD | -1 (1) | 0.0000 | 0.3900 | 0.6733 | 0.0000 | 0.1362 | 0.5371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLJNrFWAgbFKsZBAchWFGNn8pFyyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837684 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.3900 |
| Maximum Balance Rank | 192725 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 565545 (03/03/2019 23:09) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 303181 |
| Account Age Rank | 3804757 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.6733 |
| Deposits From External Accounts Rank | 169925 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966851 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1362 |
| Withdrawls To External Accounts Rank | 178208 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5371 |
| Withdrawls To BitMEX Accounts Rank | 455902 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264177 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220828 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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