3BMEX3exG1XBk2iQNfvgDWGwBdHFBHqKMQ3BMEX3exG1XBk2iQNfvgDWGwBdHFBHqKMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3exG1XBk2iQNfvgDWGwBdHFBHqKMQ | -1 (1) | 0.0000 | 0.7057 | 1.2925 | 0.0000 | 0.9843 | 0.3082 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3exG1XBk2iQNfvgDWGwBdHFBHqKMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158745 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.7057 |
| Maximum Balance Rank | 136532 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520840 (05/02/2018 06:52) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 344743 |
| Account Age Rank | 2120485 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 1.2925 |
| Deposits From External Accounts Rank | 116151 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919490 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9843 |
| Withdrawls To External Accounts Rank | 75537 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3082 |
| Withdrawls To BitMEX Accounts Rank | 632630 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228274 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183264 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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