3BMEX7qnZ9Yn2C3v4PNAuQpGxvVGJdRHpM3BMEX7qnZ9Yn2C3v4PNAuQpGxvVGJdRHpM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qnZ9Yn2C3v4PNAuQpGxvVGJdRHpM | -1 (1) | 0.0000 | 0.5995 | 3.2049 | 0.0000 | 0.7433 | 2.4616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qnZ9Yn2C3v4PNAuQpGxvVGJdRHpM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3628130 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.5995 |
| Maximum Balance Rank | 149946 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 557721 (01/09/2019 07:08) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 311005 |
| Account Age Rank | 3591800 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 3.2049 |
| Deposits From External Accounts Rank | 63423 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875391 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7433 |
| Withdrawls To External Accounts Rank | 86921 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4616 |
| Withdrawls To BitMEX Accounts Rank | 151342 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84232 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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