3BMEXBDeWmwXfRGphN9D11WVm7eLhNQEyS3BMEXBDeWmwXfRGphN9D11WVm7eLhNQEyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDeWmwXfRGphN9D11WVm7eLhNQEyS | -1 (1) | 0.0000 | 0.6581 | 1.9595 | 0.0000 | 1.3764 | 0.5831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDeWmwXfRGphN9D11WVm7eLhNQEyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304808 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.6581 |
| Maximum Balance Rank | 142013 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523746 (05/21/2018 21:52) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 344980 |
| Account Age Rank | 2265334 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.9595 |
| Deposits From External Accounts Rank | 90813 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898408 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3764 |
| Withdrawls To External Accounts Rank | 60760 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5831 |
| Withdrawls To BitMEX Accounts Rank | 436539 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76402 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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