3BMEXHQAp4FQLUfaLV43GiQjeSXsD3izMV3BMEXHQAp4FQLUfaLV43GiQjeSXsD3izMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQAp4FQLUfaLV43GiQjeSXsD3izMV | -1 (1) | 0.0000 | 0.6322 | 2.1327 | 0.0000 | 0.2413 | 1.8914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQAp4FQLUfaLV43GiQjeSXsD3izMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752574 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.6322 |
| Maximum Balance Rank | 144846 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585687 (07/16/2019 15:51) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 279896 |
| Account Age Rank | 4721503 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 2.1327 |
| Deposits From External Accounts Rank | 84255 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892250 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145404 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8914 |
| Withdrawls To BitMEX Accounts Rank | 190165 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69232 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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