3BMEXneDDhzzjLrQd4v3NkGCavcWzB9toZ3BMEXneDDhzzjLrQd4v3NkGCavcWzB9toZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXneDDhzzjLrQd4v3NkGCavcWzB9toZ | -1 (1) | 0.0000 | 0.4267 | 0.4267 | 0.0000 | 0.0011 | 0.4256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXneDDhzzjLrQd4v3NkGCavcWzB9toZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4662724 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.4267 |
| Maximum Balance Rank | 182984 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 583657 (07/03/2019 17:17) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 281926 |
| Account Age Rank | 4630370 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.4267 |
| Deposits From External Accounts Rank | 211341 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003061 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377766 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4256 |
| Withdrawls To BitMEX Accounts Rank | 536280 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320555 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363229 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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