3BMEXvgwFrJVxrhbLwa2CNeMtLEgm1ZaUd3BMEXvgwFrJVxrhbLwa2CNeMtLEgm1ZaUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgwFrJVxrhbLwa2CNeMtLEgm1ZaUd | -1 (1) | 0.0000 | 0.6083 | 5.3303 | 0.0000 | 1.0258 | 4.3045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgwFrJVxrhbLwa2CNeMtLEgm1ZaUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797969 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.6083 |
| Maximum Balance Rank | 147994 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 586834 (07/24/2019 15:25) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 281892 |
| Account Age Rank | 4768560 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 5.3303 |
| Deposits From External Accounts Rank | 43378 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858969 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0258 |
| Withdrawls To External Accounts Rank | 71504 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3045 |
| Withdrawls To BitMEX Accounts Rank | 96672 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69092 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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