3BMEXu5oAEBVFUm6cZWADs5SMxesoYW1pj3BMEXu5oAEBVFUm6cZWADs5SMxesoYW1pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5oAEBVFUm6cZWADs5SMxesoYW1pj | -1 (1) | 0.0000 | 0.6295 | 1.3660 | 0.0000 | 1.2873 | 0.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5oAEBVFUm6cZWADs5SMxesoYW1pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677452 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.6295 |
| Maximum Balance Rank | 145235 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 493581 (11/08/2017 06:29) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 375145 |
| Account Age Rank | 662762 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 1.3660 |
| Deposits From External Accounts Rank | 112592 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916993 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2873 |
| Withdrawls To External Accounts Rank | 63059 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0787 |
| Withdrawls To BitMEX Accounts Rank | 1297916 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6428 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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