3BMEXFwo71nBUrR3CHVSFGcNmxGAsNP2RJ3BMEXFwo71nBUrR3CHVSFGcNmxGAsNP2RJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwo71nBUrR3CHVSFGcNmxGAsNP2RJ | -1 (1) | 0.0000 | 0.5452 | 1.0520 | 0.0142 | 0.2118 | 0.8544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwo71nBUrR3CHVSFGcNmxGAsNP2RJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3449970 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.5452 |
| Maximum Balance Rank | 157597 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552933 (12/07/2018 19:43) |
| Last Seen Block | 613869 (01/21/2020 13:37) |
| Account Age (Blocks) | 312650 |
| Account Age Rank | 3420365 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 1.0520 |
| Deposits From External Accounts Rank | 131083 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 588272 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.2118 |
| Withdrawls To External Accounts Rank | 152126 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8544 |
| Withdrawls To BitMEX Accounts Rank | 351035 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165618 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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