3BMEXNaBqoppnuRUhd3HpimmjJMfdiYvcW3BMEXNaBqoppnuRUhd3HpimmjJMfdiYvcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNaBqoppnuRUhd3HpimmjJMfdiYvcW | -1 (1) | 0.0000 | 0.9469 | 3.1884 | 0.0000 | 3.0107 | 0.1777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNaBqoppnuRUhd3HpimmjJMfdiYvcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865486 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.9469 |
| Maximum Balance Rank | 116594 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 538031 (08/23/2018 00:31) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 330695 |
| Account Age Rank | 2819827 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 3.1884 |
| Deposits From External Accounts Rank | 63672 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875601 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0107 |
| Withdrawls To External Accounts Rank | 37265 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1777 |
| Withdrawls To BitMEX Accounts Rank | 858113 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56676 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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