3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX | -1 (1) | 0.0000 | 0.1881 | 3.3969 | 0.0990 | 2.4688 | 1.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4257419 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1881 |
| Maximum Balance Rank | 272588 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 581443 (06/19/2019 15:44) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 192809 |
| Account Age Rank | 4478399 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 3.3969 |
| Deposits From External Accounts Rank | 60717 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0990 |
| Deposits From BitMEX Accounts Rank | 364420 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.4688 |
| Withdrawls To External Accounts Rank | 41784 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0270 |
| Withdrawls To BitMEX Accounts Rank | 281064 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 14897 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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