3BMEXmfrKEHjaJgqc8rGymt7trE5ja5nzW3BMEXmfrKEHjaJgqc8rGymt7trE5ja5nzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfrKEHjaJgqc8rGymt7trE5ja5nzW | -1 (1) | 0.0000 | 0.3999 | 0.8215 | 0.0000 | 0.7231 | 0.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfrKEHjaJgqc8rGymt7trE5ja5nzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4202097 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.3999 |
| Maximum Balance Rank | 190106 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 575773 (05/13/2019 02:43) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 278584 |
| Account Age Rank | 4167183 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.8215 |
| Deposits From External Accounts Rank | 154463 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948051 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7231 |
| Withdrawls To External Accounts Rank | 87957 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0984 |
| Withdrawls To BitMEX Accounts Rank | 1182810 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140379 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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