3BMEXwvonEwoUJvbXo5jjzhzJnQ1Tuc1zE3BMEXwvonEwoUJvbXo5jjzhzJnQ1Tuc1zE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvonEwoUJvbXo5jjzhzJnQ1Tuc1zE | -1 (1) | 0.0000 | 0.4552 | 1.1926 | 0.0000 | 0.4932 | 0.6994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvonEwoUJvbXo5jjzhzJnQ1Tuc1zE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160202 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.4552 |
| Maximum Balance Rank | 177477 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575253 (05/09/2019 08:57) |
| Last Seen Block | 616433 (02/07/2020 23:38) |
| Account Age (Blocks) | 290330 |
| Account Age Rank | 4126126 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 1.1926 |
| Deposits From External Accounts Rank | 121773 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924339 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4932 |
| Withdrawls To External Accounts Rank | 107472 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6994 |
| Withdrawls To BitMEX Accounts Rank | 394774 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91007 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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