3BMEX3yD58MQgxVoXk9huv68ASx5tL2rqx3BMEX3yD58MQgxVoXk9huv68ASx5tL2rqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yD58MQgxVoXk9huv68ASx5tL2rqx | -1 (1) | 0.0000 | 0.1283 | 0.6151 | 0.0000 | 0.2720 | 0.3431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yD58MQgxVoXk9huv68ASx5tL2rqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5214252 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.1283 |
| Maximum Balance Rank | 317586 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 601259 (10/27/2019 15:02) |
| Last Seen Block | 636061 (06/23/2020 23:07) |
| Account Age (Blocks) | 253098 |
| Account Age Rank | 5193280 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.6151 |
| Deposits From External Accounts Rank | 176844 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967598 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2720 |
| Withdrawls To External Accounts Rank | 138611 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3431 |
| Withdrawls To BitMEX Accounts Rank | 600501 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50140 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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