3BMEXwcFGcXA3xaorA2dPNMsFS6TT1sBoS3BMEXwcFGcXA3xaorA2dPNMsFS6TT1sBoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwcFGcXA3xaorA2dPNMsFS6TT1sBoS | -1 (1) | 0.0000 | 0.4574 | 1.6628 | 0.0550 | 0.4497 | 1.2681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwcFGcXA3xaorA2dPNMsFS6TT1sBoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781637 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.4574 |
| Maximum Balance Rank | 177191 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536211 (08/11/2018 04:04) |
| Last Seen Block | 624080 (04/02/2020 14:17) |
| Account Age (Blocks) | 332515 |
| Account Age Rank | 2736970 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.6628 |
| Deposits From External Accounts Rank | 100066 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0550 |
| Deposits From BitMEX Accounts Rank | 431160 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.4497 |
| Withdrawls To External Accounts Rank | 111923 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2681 |
| Withdrawls To BitMEX Accounts Rank | 247311 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80871 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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