3BMEXCnpNm9KWqZnJQHZ1fqZPxJWYV3ub53BMEXCnpNm9KWqZnJQHZ1fqZPxJWYV3ub5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnpNm9KWqZnJQHZ1fqZPxJWYV3ub5 | -1 (1) | 0.0000 | 0.3574 | 2.0377 | 0.0000 | 0.4546 | 1.5832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnpNm9KWqZnJQHZ1fqZPxJWYV3ub5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2989029 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.3574 |
| Maximum Balance Rank | 199944 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540810 (09/10/2018 14:58) |
| Last Seen Block | 618508 (02/22/2020 13:25) |
| Account Age (Blocks) | 313547 |
| Account Age Rank | 2943741 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 2.0377 |
| Deposits From External Accounts Rank | 86809 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889595 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4546 |
| Withdrawls To External Accounts Rank | 111156 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5832 |
| Withdrawls To BitMEX Accounts Rank | 212493 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40751 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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