3BMEXxVzxcntfKEhn3Cs5Xsmwu8sExju4u3BMEXxVzxcntfKEhn3Cs5Xsmwu8sExju4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxVzxcntfKEhn3Cs5Xsmwu8sExju4u | -1 (1) | 0.0000 | 0.3225 | 3.5128 | 0.0000 | 3.2807 | 0.2321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxVzxcntfKEhn3Cs5Xsmwu8sExju4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145859 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.3225 |
| Maximum Balance Rank | 209633 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 520537 (04/30/2018 07:28) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 348189 |
| Account Age Rank | 2107717 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.5128 |
| Deposits From External Accounts Rank | 59561 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872218 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2807 |
| Withdrawls To External Accounts Rank | 35400 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2321 |
| Withdrawls To BitMEX Accounts Rank | 740699 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26572 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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