3BMEXNQGfzT36kKk3txeHss2X1aQPwncJ33BMEXNQGfzT36kKk3txeHss2X1aQPwncJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQGfzT36kKk3txeHss2X1aQPwncJ3 | -1 (1) | 0.0000 | 1.1462 | 1.4447 | 0.0000 | 0.1836 | 1.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQGfzT36kKk3txeHss2X1aQPwncJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2530465 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.1462 |
| Maximum Balance Rank | 94898 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529794 (06/29/2018 20:39) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 335789 |
| Account Age Rank | 2488175 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.4447 |
| Deposits From External Accounts Rank | 109109 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913487 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1836 |
| Withdrawls To External Accounts Rank | 161827 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2610 |
| Withdrawls To BitMEX Accounts Rank | 248080 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137842 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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