3BMEXDQy41tF6BXd3X9T1sCd2wd2aMcATZ3BMEXDQy41tF6BXd3X9T1sCd2wd2aMcATZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQy41tF6BXd3X9T1sCd2wd2aMcATZ | -1 (1) | 0.0000 | 0.6404 | 2.1588 | 0.0000 | 1.3063 | 0.8525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQy41tF6BXd3X9T1sCd2wd2aMcATZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2186247 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.6404 |
| Maximum Balance Rank | 143167 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515635 (03/29/2018 06:03) |
| Last Seen Block | 622553 (03/22/2020 15:30) |
| Account Age (Blocks) | 266061 |
| Account Age Rank | 1881224 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.1588 |
| Deposits From External Accounts Rank | 83222 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836432 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3063 |
| Withdrawls To External Accounts Rank | 61720 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8525 |
| Withdrawls To BitMEX Accounts Rank | 348629 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54153 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 814904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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