3BMEXw4LGtx2UZn3BYUJnTbXFUk9eH1H3u3BMEXw4LGtx2UZn3BYUJnTbXFUk9eH1H3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4LGtx2UZn3BYUJnTbXFUk9eH1H3u | -1 (1) | 0.0000 | 0.2759 | 1.2327 | 0.0000 | 0.6570 | 0.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4LGtx2UZn3BYUJnTbXFUk9eH1H3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692678 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.2759 |
| Maximum Balance Rank | 227105 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 584477 (07/08/2019 11:44) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 284249 |
| Account Age Rank | 4660528 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 1.2327 |
| Deposits From External Accounts Rank | 119310 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922726 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6570 |
| Withdrawls To External Accounts Rank | 92247 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5757 |
| Withdrawls To BitMEX Accounts Rank | 439379 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95947 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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