3BMEXxJXXj6ds7NokNUDSRt6Ne4Zevhc1V3BMEXxJXXj6ds7NokNUDSRt6Ne4Zevhc1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJXXj6ds7NokNUDSRt6Ne4Zevhc1V | -1 (1) | 0.0000 | 0.6987 | 4.2779 | 0.0000 | 1.9966 | 2.2813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJXXj6ds7NokNUDSRt6Ne4Zevhc1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062220 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.6987 |
| Maximum Balance Rank | 137815 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 572629 (04/21/2019 15:05) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 296097 |
| Account Age Rank | 4029677 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 4.2779 |
| Deposits From External Accounts Rank | 51611 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865726 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9966 |
| Withdrawls To External Accounts Rank | 49118 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2813 |
| Withdrawls To BitMEX Accounts Rank | 158764 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53212 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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