3BMEXGBZdFufNHh6pF9UUx9kQPdh81av323BMEXGBZdFufNHh6pF9UUx9kQPdh81av32| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBZdFufNHh6pF9UUx9kQPdh81av32 | -1 (1) | 0.0000 | 0.4553 | 1.6876 | 0.0000 | 0.5312 | 1.1565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBZdFufNHh6pF9UUx9kQPdh81av32 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559876 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.4553 |
| Maximum Balance Rank | 177499 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 530635 (07/05/2018 23:26) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 338091 |
| Account Age Rank | 2517425 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.6876 |
| Deposits From External Accounts Rank | 99220 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905557 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5312 |
| Withdrawls To External Accounts Rank | 102017 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1565 |
| Withdrawls To BitMEX Accounts Rank | 262271 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62973 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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