3BMEXBCQXJRqwmM1kXAqEoKVCtCTUi1HQB3BMEXBCQXJRqwmM1kXAqEoKVCtCTUi1HQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCQXJRqwmM1kXAqEoKVCtCTUi1HQB | -1 (1) | 0.0000 | 0.3521 | 1.6889 | 0.0000 | 0.0031 | 1.6858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCQXJRqwmM1kXAqEoKVCtCTUi1HQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087831 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.3521 |
| Maximum Balance Rank | 201339 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 596760 (09/26/2019 23:55) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 271966 |
| Account Age Rank | 5065346 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 1.6889 |
| Deposits From External Accounts Rank | 99176 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905518 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 346036 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6858 |
| Withdrawls To BitMEX Accounts Rank | 204556 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183470 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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