3BMEXu4qrhyFH9Ufaf9ap9FWv4HD2ry55m3BMEXu4qrhyFH9Ufaf9ap9FWv4HD2ry55m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4qrhyFH9Ufaf9ap9FWv4HD2ry55m | -1 (1) | 0.0000 | 0.4751 | 1.3328 | 0.0000 | 0.6345 | 0.6982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4qrhyFH9Ufaf9ap9FWv4HD2ry55m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830935 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.4751 |
| Maximum Balance Rank | 174093 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513885 (03/17/2018 04:33) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 354841 |
| Account Age Rank | 1796784 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.3328 |
| Deposits From External Accounts Rank | 114060 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918237 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6345 |
| Withdrawls To External Accounts Rank | 93660 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6982 |
| Withdrawls To BitMEX Accounts Rank | 395269 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127956 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69367 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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