3BMEXAqEWQFjYtqSTgwVwmLebQWoQaixmK3BMEXAqEWQFjYtqSTgwVwmLebQWoQaixmK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqEWQFjYtqSTgwVwmLebQWoQaixmK | -1 (1) | 0.0000 | 0.3456 | 0.8912 | 0.0000 | 0.0010 | 0.8902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqEWQFjYtqSTgwVwmLebQWoQaixmK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4632640 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.3456 |
| Maximum Balance Rank | 203482 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 583186 (06/30/2019 15:46) |
| Last Seen Block | 642201 (08/04/2020 13:25) |
| Account Age (Blocks) | 285540 |
| Account Age Rank | 4599384 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.8912 |
| Deposits From External Accounts Rank | 148708 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948394 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 385447 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8902 |
| Withdrawls To BitMEX Accounts Rank | 343089 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357149 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303287 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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