3BMEXmCWruBXiKoYggbN4CqGZpLw4gmy1J3BMEXmCWruBXiKoYggbN4CqGZpLw4gmy1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCWruBXiKoYggbN4CqGZpLw4gmy1J | -1 (1) | 0.0000 | 0.4230 | 1.2850 | 0.0000 | 0.3894 | 0.8956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCWruBXiKoYggbN4CqGZpLw4gmy1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132610 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.4230 |
| Maximum Balance Rank | 183735 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 574613 (05/04/2019 19:12) |
| Last Seen Block | 642201 (08/04/2020 13:25) |
| Account Age (Blocks) | 294113 |
| Account Age Rank | 4099590 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.2850 |
| Deposits From External Accounts Rank | 116523 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920330 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3894 |
| Withdrawls To External Accounts Rank | 119431 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8956 |
| Withdrawls To BitMEX Accounts Rank | 341915 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127760 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96095 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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