3BMEXEjkNtyGX8BX2fhx1uMYwBFRT428wn3BMEXEjkNtyGX8BX2fhx1uMYwBFRT428wn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEjkNtyGX8BX2fhx1uMYwBFRT428wn | -1 (1) | 0.0000 | 0.3281 | 1.2232 | 0.0000 | 0.0912 | 1.1320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEjkNtyGX8BX2fhx1uMYwBFRT428wn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4993872 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.3281 |
| Maximum Balance Rank | 208160 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 593482 (09/06/2019 05:45) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 275244 |
| Account Age Rank | 4970199 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 1.2232 |
| Deposits From External Accounts Rank | 119829 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923180 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204945 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1320 |
| Withdrawls To BitMEX Accounts Rank | 265887 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195585 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88285 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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