3BMEXHQH4n5NF2Q58h5g6tTM1znvirzm3x3BMEXHQH4n5NF2Q58h5g6tTM1znvirzm3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQH4n5NF2Q58h5g6tTM1znvirzm3x | -1 (1) | 0.0000 | 3.5000 | 12.9652 | 0.0000 | 1.9199 | 11.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQH4n5NF2Q58h5g6tTM1znvirzm3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117289 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40885 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 544056 (10/02/2018 10:57) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 324670 |
| Account Age Rank | 3072840 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 12.9652 |
| Deposits From External Accounts Rank | 21080 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841097 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.9199 |
| Withdrawls To External Accounts Rank | 50173 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0453 |
| Withdrawls To BitMEX Accounts Rank | 38553 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59177 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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