3BMEXDjzLMvmS46KqsbbhL9j78cBQPf3M93BMEXDjzLMvmS46KqsbbhL9j78cBQPf3M9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjzLMvmS46KqsbbhL9j78cBQPf3M9 | -1 (1) | 0.0000 | 1.4001 | 1.4001 | 0.0000 | 1.3073 | 0.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjzLMvmS46KqsbbhL9j78cBQPf3M9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285361 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 1.4001 |
| Maximum Balance Rank | 82870 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550068 (11/14/2018 15:18) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 315515 |
| Account Age Rank | 3246839 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 1.4001 |
| Deposits From External Accounts Rank | 110998 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915094 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3073 |
| Withdrawls To External Accounts Rank | 62400 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0928 |
| Withdrawls To BitMEX Accounts Rank | 1213675 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374257 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307232 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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