3BMEXuVyyhgpXDWgFkNaefDTQGEjKLXd3P3BMEXuVyyhgpXDWgFkNaefDTQGEjKLXd3P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVyyhgpXDWgFkNaefDTQGEjKLXd3P | -1 (1) | 0.0000 | 0.6461 | 4.1174 | 0.6461 | 0.6881 | 4.0754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVyyhgpXDWgFkNaefDTQGEjKLXd3P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3627670 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.6461 |
| Maximum Balance Rank | 143365 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557774 (01/09/2019 15:07) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 310952 |
| Account Age Rank | 3593991 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 4.1174 |
| Deposits From External Accounts Rank | 52951 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6461 |
| Deposits From BitMEX Accounts Rank | 156919 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.6881 |
| Withdrawls To External Accounts Rank | 90440 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0754 |
| Withdrawls To BitMEX Accounts Rank | 100396 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82296 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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