3BMEXHFWGvCXpSNrV3SqE8qpAqeei3miY33BMEXHFWGvCXpSNrV3SqE8qpAqeei3miY3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFWGvCXpSNrV3SqE8qpAqeei3miY3 | -1 (1) | 0.0000 | 0.4000 | 0.6224 | 0.0000 | 0.0003 | 0.6221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFWGvCXpSNrV3SqE8qpAqeei3miY3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688563 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189539 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 559715 (01/23/2019 06:16) |
| Last Seen Block | 622790 (03/24/2020 14:33) |
| Account Age (Blocks) | 305868 |
| Account Age Rank | 3653053 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.6224 |
| Deposits From External Accounts Rank | 175954 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971604 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425685 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6221 |
| Withdrawls To BitMEX Accounts Rank | 420078 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288269 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283524 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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