3BMEXJgSWaZ5eeWWvNju6zvYCorwnsKHxG3BMEXJgSWaZ5eeWWvNju6zvYCorwnsKHxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJgSWaZ5eeWWvNju6zvYCorwnsKHxG | -1 (1) | 0.0000 | 0.9658 | 3.1619 | 0.0000 | 3.0897 | 0.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJgSWaZ5eeWWvNju6zvYCorwnsKHxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3161261 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.9658 |
| Maximum Balance Rank | 115283 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 545413 (10/12/2018 04:25) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 323313 |
| Account Age Rank | 3118158 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 3.1619 |
| Deposits From External Accounts Rank | 64033 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875905 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0897 |
| Withdrawls To External Accounts Rank | 36709 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0721 |
| Withdrawls To BitMEX Accounts Rank | 1340731 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73951 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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