3BMEX1fQYNhNm6LVMxihCU8s6UQtQAaXdP3BMEX1fQYNhNm6LVMxihCU8s6UQtQAaXdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fQYNhNm6LVMxihCU8s6UQtQAaXdP | -1 (1) | 0.0000 | 0.1295 | 0.1295 | 0.0000 | 0.0411 | 0.0884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fQYNhNm6LVMxihCU8s6UQtQAaXdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867305 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316525 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 514533 (03/21/2018 13:42) |
| Last Seen Block | 636293 (06/25/2020 14:45) |
| Account Age (Blocks) | 354193 |
| Account Age Rank | 1832080 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.1295 |
| Deposits From External Accounts Rank | 329782 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111584 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247303 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0884 |
| Withdrawls To BitMEX Accounts Rank | 1239705 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178368 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263373 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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