3BMEXDfiHp7iChoSYUkV4vBk82rT1e6WMA3BMEXDfiHp7iChoSYUkV4vBk82rT1e6WMA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfiHp7iChoSYUkV4vBk82rT1e6WMA | -1 (1) | 0.0000 | 0.9735 | 1.9337 | 0.0000 | 0.0716 | 1.8621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfiHp7iChoSYUkV4vBk82rT1e6WMA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3235709 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.9735 |
| Maximum Balance Rank | 114823 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 548606 (11/03/2018 14:52) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 320120 |
| Account Age Rank | 3196414 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 1.9337 |
| Deposits From External Accounts Rank | 91524 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899008 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0716 |
| Withdrawls To External Accounts Rank | 217052 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8621 |
| Withdrawls To BitMEX Accounts Rank | 192011 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284948 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191765 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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