3BMEXvGjgaGzEcoiJMtKSVwcBq67yM34Yf3BMEXvGjgaGzEcoiJMtKSVwcBq67yM34Yf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvGjgaGzEcoiJMtKSVwcBq67yM34Yf | -1 (1) | 0.0000 | 0.5524 | 0.9024 | 0.0000 | 0.0003 | 0.9021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvGjgaGzEcoiJMtKSVwcBq67yM34Yf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797189 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.5524 |
| Maximum Balance Rank | 156263 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 586822 (07/24/2019 13:01) |
| Last Seen Block | 625143 (04/09/2020 15:37) |
| Account Age (Blocks) | 267535 |
| Account Age Rank | 4767735 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.9024 |
| Deposits From External Accounts Rank | 147521 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942060 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424791 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9021 |
| Withdrawls To BitMEX Accounts Rank | 339245 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242364 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272859 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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