3BMEX1NMhgBkiMj8MhLAuMcEHU5oQnA5aB3BMEX1NMhgBkiMj8MhLAuMcEHU5oQnA5aB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NMhgBkiMj8MhLAuMcEHU5oQnA5aB | -1 (1) | 0.0000 | 0.6323 | 0.7005 | 0.3239 | 0.9363 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NMhgBkiMj8MhLAuMcEHU5oQnA5aB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540160 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.6323 |
| Maximum Balance Rank | 144842 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 554845 (12/22/2018 01:48) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 310738 |
| Account Age Rank | 3502842 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.7005 |
| Deposits From External Accounts Rank | 166483 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3239 |
| Deposits From BitMEX Accounts Rank | 218198 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.9363 |
| Withdrawls To External Accounts Rank | 77396 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1240974 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129771 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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