3BMEX3YbzspMvQm4aExbZ8xyJHRmc68xgX3BMEX3YbzspMvQm4aExbZ8xyJHRmc68xgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YbzspMvQm4aExbZ8xyJHRmc68xgX | -1 (1) | 0.0000 | 0.4080 | 1.0233 | 0.0000 | 0.7423 | 0.2809 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YbzspMvQm4aExbZ8xyJHRmc68xgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 458122 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.4080 |
| Maximum Balance Rank | 186959 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 486400 (09/22/2017 01:02) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 367957 |
| Account Age Rank | 448875 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 1.0233 |
| Deposits From External Accounts Rank | 133259 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929442 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7423 |
| Withdrawls To External Accounts Rank | 86908 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2809 |
| Withdrawls To BitMEX Accounts Rank | 670118 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33289 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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