3BMEXMfkjaYRq76hBexwMHEtdj7Za2jJP33BMEXMfkjaYRq76hBexwMHEtdj7Za2jJP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfkjaYRq76hBexwMHEtdj7Za2jJP3 | -1 (1) | 0.0000 | 0.3472 | 1.0277 | 0.0000 | 0.7850 | 0.2427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfkjaYRq76hBexwMHEtdj7Za2jJP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573905 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.3472 |
| Maximum Balance Rank | 203053 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555832 (12/28/2018 01:48) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 309751 |
| Account Age Rank | 3536879 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 1.0277 |
| Deposits From External Accounts Rank | 132945 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933956 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7850 |
| Withdrawls To External Accounts Rank | 84657 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2427 |
| Withdrawls To BitMEX Accounts Rank | 725213 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115301 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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