3BMEXMd5dHxRrhKCG3bmhfNf4d7pM58u5P3BMEXMd5dHxRrhKCG3bmhfNf4d7pM58u5P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMd5dHxRrhKCG3bmhfNf4d7pM58u5P | -1 (1) | 0.0000 | 0.1382 | 1.3574 | 0.0000 | 0.7603 | 0.5971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMd5dHxRrhKCG3bmhfNf4d7pM58u5P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876423 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1382 |
| Maximum Balance Rank | 309051 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 538307 (08/24/2018 21:36) |
| Last Seen Block | 649010 (09/19/2020 03:47) |
| Account Age (Blocks) | 330419 |
| Account Age Rank | 2830868 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.3574 |
| Deposits From External Accounts Rank | 112956 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917297 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7603 |
| Withdrawls To External Accounts Rank | 85939 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5971 |
| Withdrawls To BitMEX Accounts Rank | 431177 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24777 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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