3BMEXpVKFjyu9sh96D4s5D2iwW6ihk2h1F3BMEXpVKFjyu9sh96D4s5D2iwW6ihk2h1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVKFjyu9sh96D4s5D2iwW6ihk2h1F | -1 (1) | 0.0000 | 0.3613 | 1.2972 | 0.0165 | 0.5385 | 0.7752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVKFjyu9sh96D4s5D2iwW6ihk2h1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344544 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.3613 |
| Maximum Balance Rank | 199057 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578044 (05/27/2019 15:09) |
| Last Seen Block | 624861 (04/07/2020 17:57) |
| Account Age (Blocks) | 287539 |
| Account Age Rank | 4306631 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 1.2972 |
| Deposits From External Accounts Rank | 115913 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573351 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.5385 |
| Withdrawls To External Accounts Rank | 101362 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7752 |
| Withdrawls To BitMEX Accounts Rank | 371759 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14066 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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