3BMEXkqE7mLEZg8EoX8QEQdVCAHZ6T1NzW3BMEXkqE7mLEZg8EoX8QEQdVCAHZ6T1NzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqE7mLEZg8EoX8QEQdVCAHZ6T1NzW | -1 (1) | 0.0000 | 1.2000 | 1.4000 | 0.0000 | 0.5725 | 0.8275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqE7mLEZg8EoX8QEQdVCAHZ6T1NzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178829 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 92032 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 575507 (05/11/2019 07:07) |
| Last Seen Block | 628473 (05/01/2020 21:45) |
| Account Age (Blocks) | 290076 |
| Account Age Rank | 4143847 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.4000 |
| Deposits From External Accounts Rank | 111058 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915152 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5725 |
| Withdrawls To External Accounts Rank | 98561 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8275 |
| Withdrawls To BitMEX Accounts Rank | 357351 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287306 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223781 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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