3BMEXLBGQ9H2XqY2aTKtXqwZ4ZVAPmkQXV3BMEXLBGQ9H2XqY2aTKtXqwZ4ZVAPmkQXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBGQ9H2XqY2aTKtXqwZ4ZVAPmkQXV | -1 (1) | 0.0000 | 0.1472 | 0.3186 | 0.0000 | 0.1345 | 0.1841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBGQ9H2XqY2aTKtXqwZ4ZVAPmkQXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3340561 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1472 |
| Maximum Balance Rank | 301901 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 550844 (11/20/2018 14:49) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 317882 |
| Account Age Rank | 3301232 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.3186 |
| Deposits From External Accounts Rank | 238022 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027585 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1345 |
| Withdrawls To External Accounts Rank | 178850 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1841 |
| Withdrawls To BitMEX Accounts Rank | 844512 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152397 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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