3BMEXkNfBqacXUXZXMJeSb6u2MFYqgFoSn3BMEXkNfBqacXUXZXMJeSb6u2MFYqgFoSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNfBqacXUXZXMJeSb6u2MFYqgFoSn | -1 (1) | 0.0000 | 1.3168 | 8.1303 | 0.0000 | 4.0912 | 4.0391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNfBqacXUXZXMJeSb6u2MFYqgFoSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650147 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 1.3168 |
| Maximum Balance Rank | 86237 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558355 (01/13/2019 12:44) |
| Last Seen Block | 621145 (03/11/2020 00:12) |
| Account Age (Blocks) | 310371 |
| Account Age Rank | 3614074 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 8.1303 |
| Deposits From External Accounts Rank | 31223 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849239 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0912 |
| Withdrawls To External Accounts Rank | 30640 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0391 |
| Withdrawls To BitMEX Accounts Rank | 101028 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67952 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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