3BMEXAZseNx3p2waH4JeaMMoq51KWFP8Zh3BMEXAZseNx3p2waH4JeaMMoq51KWFP8Zh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZseNx3p2waH4JeaMMoq51KWFP8Zh | -1 (1) | 0.0000 | 0.2325 | 0.3642 | 0.0000 | 0.2398 | 0.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZseNx3p2waH4JeaMMoq51KWFP8Zh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3019126 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.2325 |
| Maximum Balance Rank | 245480 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 541446 (09/14/2018 22:57) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 327280 |
| Account Age Rank | 2973688 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.3642 |
| Deposits From External Accounts Rank | 225918 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016662 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2398 |
| Withdrawls To External Accounts Rank | 145850 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1244 |
| Withdrawls To BitMEX Accounts Rank | 1012626 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134633 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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