3BMEXo5fQHoxHHrk9PkFevfg8RpTdT6Yyh3BMEXo5fQHoxHHrk9PkFevfg8RpTdT6Yyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5fQHoxHHrk9PkFevfg8RpTdT6Yyh | -1 (1) | 0.0000 | 0.7047 | 2.7581 | 0.0000 | 2.4330 | 0.3251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5fQHoxHHrk9PkFevfg8RpTdT6Yyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876366 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.7047 |
| Maximum Balance Rank | 136650 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 567014 (03/14/2019 12:48) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 301712 |
| Account Age Rank | 3844028 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 2.7581 |
| Deposits From External Accounts Rank | 71257 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881974 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4330 |
| Withdrawls To External Accounts Rank | 42877 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3251 |
| Withdrawls To BitMEX Accounts Rank | 616384 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13275 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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