3BMEXE4MeN3NnG8WReqaT8xa5vxDcFGqKy3BMEXE4MeN3NnG8WReqaT8xa5vxDcFGqKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4MeN3NnG8WReqaT8xa5vxDcFGqKy | -1 (1) | 0.0000 | 0.3995 | 0.9954 | 0.0000 | 0.5897 | 0.4057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4MeN3NnG8WReqaT8xa5vxDcFGqKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921739 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.3995 |
| Maximum Balance Rank | 190472 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539497 (09/01/2018 13:01) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 326086 |
| Account Age Rank | 2876091 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.9954 |
| Deposits From External Accounts Rank | 140466 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940754 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5897 |
| Withdrawls To External Accounts Rank | 97343 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4057 |
| Withdrawls To BitMEX Accounts Rank | 548999 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138991 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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