3BMEXsPJhSbvE6WD4MK2wUgHboMyhfPxrY3BMEXsPJhSbvE6WD4MK2wUgHboMyhfPxrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsPJhSbvE6WD4MK2wUgHboMyhfPxrY | -1 (1) | 0.0000 | 0.6233 | 1.3400 | 0.0000 | 0.5476 | 0.7924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsPJhSbvE6WD4MK2wUgHboMyhfPxrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824181 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.6233 |
| Maximum Balance Rank | 145931 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513725 (03/16/2018 04:33) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 351858 |
| Account Age Rank | 1790191 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.3400 |
| Deposits From External Accounts Rank | 113716 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917412 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5476 |
| Withdrawls To External Accounts Rank | 100629 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7924 |
| Withdrawls To BitMEX Accounts Rank | 367252 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101214 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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