3BMEXCjB29txraHxHQxPNVMH8GPQJzeL1z3BMEXCjB29txraHxHQxPNVMH8GPQJzeL1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjB29txraHxHQxPNVMH8GPQJzeL1z | -1 (1) | 0.0000 | 0.2652 | 0.3832 | 0.0000 | 0.2657 | 0.1175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjB29txraHxHQxPNVMH8GPQJzeL1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800889 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2652 |
| Maximum Balance Rank | 230945 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536676 (08/14/2018 03:10) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 332050 |
| Account Age Rank | 2755851 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.3832 |
| Deposits From External Accounts Rank | 221551 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012719 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2657 |
| Withdrawls To External Accounts Rank | 139826 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1175 |
| Withdrawls To BitMEX Accounts Rank | 1041406 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30448 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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