3BMEXrJ2cgNXdQWMd4kmqUm2qL1b6HWRHE3BMEXrJ2cgNXdQWMd4kmqUm2qL1b6HWRHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJ2cgNXdQWMd4kmqUm2qL1b6HWRHE | -1 (1) | 0.0000 | 1.2236 | 4.0381 | 0.0000 | 1.7088 | 2.3293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJ2cgNXdQWMd4kmqUm2qL1b6HWRHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802773 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.2236 |
| Maximum Balance Rank | 90655 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 564327 (02/23/2019 14:38) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 304399 |
| Account Age Rank | 3769427 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 4.0381 |
| Deposits From External Accounts Rank | 53700 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867423 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7088 |
| Withdrawls To External Accounts Rank | 53555 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3293 |
| Withdrawls To BitMEX Accounts Rank | 156700 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29296 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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