3BMEXH9e34NKgXtGhQg9EwpnzWez8ptvzQ3BMEXH9e34NKgXtGhQg9EwpnzWez8ptvzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9e34NKgXtGhQg9EwpnzWez8ptvzQ | -1 (1) | 0.0000 | 0.2773 | 0.4184 | 0.0400 | 0.1813 | 0.2771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9e34NKgXtGhQg9EwpnzWez8ptvzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698339 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.2773 |
| Maximum Balance Rank | 226645 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 534460 (07/30/2018 23:10) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 334266 |
| Account Age Rank | 2654918 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.4184 |
| Deposits From External Accounts Rank | 213074 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472710 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.1813 |
| Withdrawls To External Accounts Rank | 162507 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2771 |
| Withdrawls To BitMEX Accounts Rank | 674891 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246039 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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