3BMEXKEgZN7jBgd14KApxnbxE5NsZKQWLo3BMEXKEgZN7jBgd14KApxnbxE5NsZKQWLo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEgZN7jBgd14KApxnbxE5NsZKQWLo | -1 (1) | 0.0000 | 0.4253 | 0.6166 | 0.0000 | 0.5354 | 0.0812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEgZN7jBgd14KApxnbxE5NsZKQWLo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853131 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.4253 |
| Maximum Balance Rank | 183283 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537766 (08/21/2018 07:01) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 330960 |
| Account Age Rank | 2807568 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.6166 |
| Deposits From External Accounts Rank | 176728 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972812 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5354 |
| Withdrawls To External Accounts Rank | 101636 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0812 |
| Withdrawls To BitMEX Accounts Rank | 1279655 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178473 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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