3BMEXuV6DmmQEgfPHM1xURDbAVqLDQ4BcV3BMEXuV6DmmQEgfPHM1xURDbAVqLDQ4BcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuV6DmmQEgfPHM1xURDbAVqLDQ4BcV | -1 (1) | 0.0000 | 0.4805 | 5.1110 | 0.0650 | 0.6995 | 4.4765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuV6DmmQEgfPHM1xURDbAVqLDQ4BcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4282785 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.4805 |
| Maximum Balance Rank | 173161 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 578535 (05/30/2019 13:54) |
| Last Seen Block | 642778 (08/08/2020 13:12) |
| Account Age (Blocks) | 290191 |
| Account Age Rank | 4332300 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 5.1110 |
| Deposits From External Accounts Rank | 44696 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 413035 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.6995 |
| Withdrawls To External Accounts Rank | 89792 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4765 |
| Withdrawls To BitMEX Accounts Rank | 94203 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70289 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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