3BMEXCo65wVzvLDmRaHSQJAY6dTpqaQxUJ3BMEXCo65wVzvLDmRaHSQJAY6dTpqaQxUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCo65wVzvLDmRaHSQJAY6dTpqaQxUJ | -1 (1) | 0.0000 | 0.3627 | 0.6495 | 0.0101 | 0.2964 | 0.3632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCo65wVzvLDmRaHSQJAY6dTpqaQxUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774220 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.3627 |
| Maximum Balance Rank | 198655 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536048 (08/10/2018 07:02) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 318309 |
| Account Age Rank | 2729763 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.6495 |
| Deposits From External Accounts Rank | 172710 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 616837 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2964 |
| Withdrawls To External Accounts Rank | 134450 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3632 |
| Withdrawls To BitMEX Accounts Rank | 583617 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114994 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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