3BMEXFBA8neXPR6vcQ9knoi52WYvVgf9ZN3BMEXFBA8neXPR6vcQ9knoi52WYvVgf9ZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBA8neXPR6vcQ9knoi52WYvVgf9ZN | -1 (1) | 0.0000 | 0.3352 | 1.2979 | 0.0000 | 1.0210 | 0.2769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBA8neXPR6vcQ9knoi52WYvVgf9ZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922062 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3352 |
| Maximum Balance Rank | 206048 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515687 (03/29/2018 13:50) |
| Last Seen Block | 622552 (03/22/2020 15:29) |
| Account Age (Blocks) | 349896 |
| Account Age Rank | 1885544 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.2979 |
| Deposits From External Accounts Rank | 115874 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919250 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0210 |
| Withdrawls To External Accounts Rank | 71728 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2769 |
| Withdrawls To BitMEX Accounts Rank | 675023 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79635 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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