3BMEXmUyEXa9cpuMxjb8xrovX6LJgCEqRg3BMEXmUyEXa9cpuMxjb8xrovX6LJgCEqRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUyEXa9cpuMxjb8xrovX6LJgCEqRg | -1 (1) | 0.0000 | 0.4302 | 4.8993 | 0.0000 | 2.8808 | 2.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUyEXa9cpuMxjb8xrovX6LJgCEqRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720766 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.4302 |
| Maximum Balance Rank | 182295 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534931 (08/03/2018 02:10) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 333795 |
| Account Age Rank | 2677047 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 4.8993 |
| Deposits From External Accounts Rank | 46958 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861936 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8808 |
| Withdrawls To External Accounts Rank | 38722 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0185 |
| Withdrawls To BitMEX Accounts Rank | 171855 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25715 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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