3BMEXx488Xd38xLw5rNNjMEAPLtMx2hF7j3BMEXx488Xd38xLw5rNNjMEAPLtMx2hF7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx488Xd38xLw5rNNjMEAPLtMx2hF7j | -1 (1) | 0.0000 | 0.4254 | 0.6519 | 0.0000 | 0.2831 | 0.3688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx488Xd38xLw5rNNjMEAPLtMx2hF7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4521316 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.4254 |
| Maximum Balance Rank | 183265 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 581627 (06/20/2019 19:39) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 287099 |
| Account Age Rank | 4485727 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.6519 |
| Deposits From External Accounts Rank | 172348 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968989 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2831 |
| Withdrawls To External Accounts Rank | 136662 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3688 |
| Withdrawls To BitMEX Accounts Rank | 579739 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166936 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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