3BMEXzmXeYFNrNZsP6WYmBSq5T5k7KRXRj3BMEXzmXeYFNrNZsP6WYmBSq5T5k7KRXRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzmXeYFNrNZsP6WYmBSq5T5k7KRXRj | -1 (1) | 0.0000 | 1.2406 | 1.3446 | 0.0000 | 1.0012 | 0.3434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzmXeYFNrNZsP6WYmBSq5T5k7KRXRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3716821 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.2406 |
| Maximum Balance Rank | 89862 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 560785 (01/30/2019 16:00) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 307941 |
| Account Age Rank | 3681847 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.3446 |
| Deposits From External Accounts Rank | 113522 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917775 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73598 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3434 |
| Withdrawls To BitMEX Accounts Rank | 600409 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362459 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231578 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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