3BMEXGtRmdZz4TL9A3g9xPYHw3NHQYbgrC3BMEXGtRmdZz4TL9A3g9xPYHw3NHQYbgrC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtRmdZz4TL9A3g9xPYHw3NHQYbgrC | -1 (1) | 0.0000 | 0.3032 | 1.2743 | 0.0000 | 0.7865 | 0.4878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtRmdZz4TL9A3g9xPYHw3NHQYbgrC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3727915 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.3032 |
| Maximum Balance Rank | 215577 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 561280 (02/02/2019 22:25) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 293077 |
| Account Age Rank | 3693263 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.2743 |
| Deposits From External Accounts Rank | 117029 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915435 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7865 |
| Withdrawls To External Accounts Rank | 84541 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4878 |
| Withdrawls To BitMEX Accounts Rank | 500521 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47300 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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