3BMEXGmhQWvCh3i4tTaBoKYECqShJ2fdpD3BMEXGmhQWvCh3i4tTaBoKYECqShJ2fdpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmhQWvCh3i4tTaBoKYECqShJ2fdpD | -1 (1) | 0.0000 | 0.8337 | 1.0496 | 0.0000 | 0.1007 | 0.9489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmhQWvCh3i4tTaBoKYECqShJ2fdpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3398640 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.8337 |
| Maximum Balance Rank | 125009 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551788 (11/28/2018 06:19) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 313795 |
| Account Age Rank | 3360335 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.0496 |
| Deposits From External Accounts Rank | 131289 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932551 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 198022 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9489 |
| Withdrawls To BitMEX Accounts Rank | 329168 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286857 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223735 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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