3BMEXCZ47Me43RNcMwRGm6AHV8yQcDFpZy3BMEXCZ47Me43RNcMwRGm6AHV8yQcDFpZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZ47Me43RNcMwRGm6AHV8yQcDFpZy | -1 (1) | 0.0000 | 0.3309 | 0.3309 | 0.0000 | 0.2483 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZ47Me43RNcMwRGm6AHV8yQcDFpZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890160 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.3309 |
| Maximum Balance Rank | 207211 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515020 (03/24/2018 23:06) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 350563 |
| Account Age Rank | 1854486 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3309 |
| Deposits From External Accounts Rank | 234439 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023819 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2483 |
| Withdrawls To External Accounts Rank | 143918 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1271780 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331686 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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