3BMEXHuSTnJFuih1xadEHZAdGtvm6XHFBq3BMEXHuSTnJFuih1xadEHZAdGtvm6XHFBq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuSTnJFuih1xadEHZAdGtvm6XHFBq | -1 (1) | 0.0000 | 0.3315 | 1.3946 | 0.0000 | 0.6123 | 0.7823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuSTnJFuih1xadEHZAdGtvm6XHFBq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771172 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 207101 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 535976 (08/09/2018 19:49) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 332750 |
| Account Age Rank | 2726735 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.3946 |
| Deposits From External Accounts Rank | 111392 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915969 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6123 |
| Withdrawls To External Accounts Rank | 95210 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7823 |
| Withdrawls To BitMEX Accounts Rank | 369907 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65023 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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