3BMEXuSMDt5YjJNuFTA7F7eXXmKUEY3GXi3BMEXuSMDt5YjJNuFTA7F7eXXmKUEY3GXi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSMDt5YjJNuFTA7F7eXXmKUEY3GXi | -1 (1) | 0.0000 | 0.3508 | 0.7570 | 0.0937 | 0.2074 | 0.6433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSMDt5YjJNuFTA7F7eXXmKUEY3GXi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4873259 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.3508 |
| Maximum Balance Rank | 201650 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 589364 (08/09/2019 18:58) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 276219 |
| Account Age Rank | 4846276 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.7570 |
| Deposits From External Accounts Rank | 160663 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0937 |
| Deposits From BitMEX Accounts Rank | 372723 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.2074 |
| Withdrawls To External Accounts Rank | 153278 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6433 |
| Withdrawls To BitMEX Accounts Rank | 412896 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104230 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81047 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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