3BMEX1r3QKdWRJGmbaETqyy4QZ5YPdg2pF3BMEX1r3QKdWRJGmbaETqyy4QZ5YPdg2pF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1r3QKdWRJGmbaETqyy4QZ5YPdg2pF | -1 (1) | 0.0000 | 0.2203 | 1.3048 | 0.0196 | 1.0803 | 0.2442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1r3QKdWRJGmbaETqyy4QZ5YPdg2pF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971241 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.2203 |
| Maximum Balance Rank | 250992 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516587 (04/04/2018 12:23) |
| Last Seen Block | 611948 (01/08/2020 21:57) |
| Account Age (Blocks) | 348996 |
| Account Age Rank | 1933387 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.3048 |
| Deposits From External Accounts Rank | 115353 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0196 |
| Deposits From BitMEX Accounts Rank | 558092 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 1.0803 |
| Withdrawls To External Accounts Rank | 69453 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2442 |
| Withdrawls To BitMEX Accounts Rank | 723247 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32479 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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