3BMEXD84Cqx55pH3wgF5jzEuRFA2EAspZZ3BMEXD84Cqx55pH3wgF5jzEuRFA2EAspZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD84Cqx55pH3wgF5jzEuRFA2EAspZZ | -1 (1) | 0.0000 | 0.2040 | 0.4720 | 0.0000 | 0.3877 | 0.0842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD84Cqx55pH3wgF5jzEuRFA2EAspZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925231 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 260056 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 515733 (03/29/2018 21:10) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 352993 |
| Account Age Rank | 1888462 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.4720 |
| Deposits From External Accounts Rank | 202742 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995926 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3877 |
| Withdrawls To External Accounts Rank | 119614 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0842 |
| Withdrawls To BitMEX Accounts Rank | 1262792 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15682 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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