3BMEX7mhXg5dEWuBdNXYkJAxycsXL3ZMxK3BMEX7mhXg5dEWuBdNXYkJAxycsXL3ZMxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mhXg5dEWuBdNXYkJAxycsXL3ZMxK | -1 (1) | 0.0000 | 0.6521 | 1.0120 | 0.0000 | 0.9174 | 0.0947 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mhXg5dEWuBdNXYkJAxycsXL3ZMxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995682 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.6521 |
| Maximum Balance Rank | 142494 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517217 (04/08/2018 11:12) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 337140 |
| Account Age Rank | 1957394 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.0120 |
| Deposits From External Accounts Rank | 134244 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930301 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9174 |
| Withdrawls To External Accounts Rank | 78116 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0947 |
| Withdrawls To BitMEX Accounts Rank | 1203973 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56735 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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