3BMEXMAWdhhAg616Wq21dsVmDTX8WtHj8L3BMEXMAWdhhAg616Wq21dsVmDTX8WtHj8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAWdhhAg616Wq21dsVmDTX8WtHj8L | -1 (1) | 0.0000 | 0.4226 | 1.0597 | 0.0000 | 0.7987 | 0.2609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAWdhhAg616Wq21dsVmDTX8WtHj8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973548 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.4226 |
| Maximum Balance Rank | 183794 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540478 (09/08/2018 09:19) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 328248 |
| Account Age Rank | 2928064 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.0597 |
| Deposits From External Accounts Rank | 130539 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932436 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7987 |
| Withdrawls To External Accounts Rank | 84071 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2609 |
| Withdrawls To BitMEX Accounts Rank | 694214 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86976 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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