3BMEXHguBB3UfzhUpKLbbFG1MFHVtU1aaK3BMEXHguBB3UfzhUpKLbbFG1MFHVtU1aaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHguBB3UfzhUpKLbbFG1MFHVtU1aaK | -1 (1) | 0.0000 | 1.2999 | 1.7000 | 0.0000 | 0.3006 | 1.3994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHguBB3UfzhUpKLbbFG1MFHVtU1aaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439503 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.2999 |
| Maximum Balance Rank | 87109 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527302 (06/13/2018 17:30) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 338281 |
| Account Age Rank | 2398138 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.7000 |
| Deposits From External Accounts Rank | 98787 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904655 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133421 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3994 |
| Withdrawls To BitMEX Accounts Rank | 232585 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241316 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217850 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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