3BMEXDrT3hCaPQCGh8vWRmQ8hS34gqT6qx3BMEXDrT3hCaPQCGh8vWRmQ8hS34gqT6qx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrT3hCaPQCGh8vWRmQ8hS34gqT6qx | -1 (1) | 0.0000 | 2.0000 | 3.6901 | 0.0000 | 0.0003 | 3.6898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrT3hCaPQCGh8vWRmQ8hS34gqT6qx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041320 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63615 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 542053 (09/19/2018 06:49) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 323530 |
| Account Age Rank | 2995879 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 3.6901 |
| Deposits From External Accounts Rank | 57676 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870167 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423900 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6898 |
| Withdrawls To BitMEX Accounts Rank | 110041 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223043 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269441 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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