3BMEX1euBZQq45aE1bSmkD7QHRKzmw1B3X3BMEX1euBZQq45aE1bSmkD7QHRKzmw1B3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1euBZQq45aE1bSmkD7QHRKzmw1B3X | -1 (1) | 0.0000 | 0.3048 | 1.9557 | 0.0724 | 1.1672 | 0.8609 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1euBZQq45aE1bSmkD7QHRKzmw1B3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863152 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.3048 |
| Maximum Balance Rank | 215174 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 591375 (08/23/2019 12:08) |
| Last Seen Block | 623791 (03/31/2020 17:33) |
| Account Age (Blocks) | 277351 |
| Account Age Rank | 4911034 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 1.9557 |
| Deposits From External Accounts Rank | 90923 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0724 |
| Deposits From BitMEX Accounts Rank | 400554 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.1672 |
| Withdrawls To External Accounts Rank | 66546 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8609 |
| Withdrawls To BitMEX Accounts Rank | 349648 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41165 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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