3BMEXKP9L2B54FvghwJWLLGGTB1QPqkm3X3BMEXKP9L2B54FvghwJWLLGGTB1QPqkm3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKP9L2B54FvghwJWLLGGTB1QPqkm3X | -1 (1) | 0.0000 | 0.6222 | 0.4516 | 0.5389 | 0.9305 | 0.0601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKP9L2B54FvghwJWLLGGTB1QPqkm3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 693001 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.6222 |
| Maximum Balance Rank | 145991 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514092 (03/18/2018 13:17) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 340265 |
| Account Age Rank | 1806180 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.4516 |
| Deposits From External Accounts Rank | 206399 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5389 |
| Deposits From BitMEX Accounts Rank | 169971 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.9305 |
| Withdrawls To External Accounts Rank | 77585 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0601 |
| Withdrawls To BitMEX Accounts Rank | 1436064 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129950 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89597 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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