3BMEXGzFmqKNma9Jz7zqFfNRpSqYN4pFbE3BMEXGzFmqKNma9Jz7zqFfNRpSqYN4pFbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzFmqKNma9Jz7zqFfNRpSqYN4pFbE | -1 (1) | 0.0000 | 0.7000 | 1.2000 | 0.0000 | 0.0009 | 1.1991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzFmqKNma9Jz7zqFfNRpSqYN4pFbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063452 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137378 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 572705 (04/22/2019 01:43) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 296021 |
| Account Age Rank | 4030840 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.2000 |
| Deposits From External Accounts Rank | 121213 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924386 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387964 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1991 |
| Withdrawls To BitMEX Accounts Rank | 256559 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408449 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380261 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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