3BMEXHgn7NZk9cyHsx7eSQjkim3LdzQfCV3BMEXHgn7NZk9cyHsx7eSQjkim3LdzQfCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgn7NZk9cyHsx7eSQjkim3LdzQfCV | -1 (1) | 0.0000 | 0.3618 | 0.7766 | 0.0000 | 0.4329 | 0.3437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgn7NZk9cyHsx7eSQjkim3LdzQfCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576727 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3618 |
| Maximum Balance Rank | 198954 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 508735 (02/11/2018 23:48) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 359991 |
| Account Age Rank | 1550066 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.7766 |
| Deposits From External Accounts Rank | 158905 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957215 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4329 |
| Withdrawls To External Accounts Rank | 113649 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3437 |
| Withdrawls To BitMEX Accounts Rank | 600226 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30196 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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