3BMEXw8UJchP1X9xLgHjeSh5j9iYGVq5FV3BMEXw8UJchP1X9xLgHjeSh5j9iYGVq5FV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw8UJchP1X9xLgHjeSh5j9iYGVq5FV | -1 (1) | 0.0000 | 0.5096 | 0.6100 | 0.0000 | 0.3502 | 0.2598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw8UJchP1X9xLgHjeSh5j9iYGVq5FV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4711396 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.5096 |
| Maximum Balance Rank | 163513 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 584812 (07/10/2019 15:57) |
| Last Seen Block | 630237 (05/13/2020 13:27) |
| Account Age (Blocks) | 283914 |
| Account Age Rank | 4680061 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.6100 |
| Deposits From External Accounts Rank | 177570 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973545 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3502 |
| Withdrawls To External Accounts Rank | 124747 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2598 |
| Withdrawls To BitMEX Accounts Rank | 695808 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246266 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185997 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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