3BMEX1gqkfo4ZPYMhXetq6dn4GuhFhVUNT3BMEX1gqkfo4ZPYMhXetq6dn4GuhFhVUNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gqkfo4ZPYMhXetq6dn4GuhFhVUNT | -1 (1) | 0.0000 | 0.2437 | 0.7610 | 0.0249 | 0.7087 | 0.0772 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gqkfo4ZPYMhXetq6dn4GuhFhVUNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961859 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2437 |
| Maximum Balance Rank | 240816 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536115 (08/10/2018 15:38) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 332611 |
| Account Age Rank | 2733114 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.7610 |
| Deposits From External Accounts Rank | 160276 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528900 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7087 |
| Withdrawls To External Accounts Rank | 88868 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0772 |
| Withdrawls To BitMEX Accounts Rank | 1307246 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87386 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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