3BMEXMbiQAXf8CR2XrY7QvR7BVwLqGYZUK3BMEXMbiQAXf8CR2XrY7QvR7BVwLqGYZUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMbiQAXf8CR2XrY7QvR7BVwLqGYZUK | -1 (1) | 0.0000 | 0.9750 | 2.0348 | 0.0000 | 0.3498 | 1.6849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMbiQAXf8CR2XrY7QvR7BVwLqGYZUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046642 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.9750 |
| Maximum Balance Rank | 114739 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 572039 (04/17/2019 15:30) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 296687 |
| Account Age Rank | 4014247 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 2.0348 |
| Deposits From External Accounts Rank | 86932 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895010 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3498 |
| Withdrawls To External Accounts Rank | 124798 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6849 |
| Withdrawls To BitMEX Accounts Rank | 204612 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143403 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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