3BMEXBQJh115HuK8nKJbYXRYUqBWunP39K3BMEXBQJh115HuK8nKJbYXRYUqBWunP39K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBQJh115HuK8nKJbYXRYUqBWunP39K | -1 (1) | 0.0000 | 0.4000 | 0.6000 | 0.0000 | 0.0004 | 0.5996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBQJh115HuK8nKJbYXRYUqBWunP39K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3233751 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189462 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 548481 (11/02/2018 19:25) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 320245 |
| Account Age Rank | 3194347 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179087 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974902 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410879 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5996 |
| Withdrawls To BitMEX Accounts Rank | 429756 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263799 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277508 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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