3BMEXtTgtn2haj8vzEnzJuBf9YvSKrx2aH3BMEXtTgtn2haj8vzEnzJuBf9YvSKrx2aH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTgtn2haj8vzEnzJuBf9YvSKrx2aH | -1 (1) | 0.0000 | 1.3151 | 3.8717 | 0.0000 | 0.6560 | 3.2157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTgtn2haj8vzEnzJuBf9YvSKrx2aH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4133050 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 1.3151 |
| Maximum Balance Rank | 86270 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 574622 (05/04/2019 21:37) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 290961 |
| Account Age Rank | 4100000 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 3.8717 |
| Deposits From External Accounts Rank | 55816 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868654 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6560 |
| Withdrawls To External Accounts Rank | 92273 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2157 |
| Withdrawls To BitMEX Accounts Rank | 121008 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156247 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86747 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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