3BMEXNeNNsmypH9xLjZwPW4KVqhSQLoyMB3BMEXNeNNsmypH9xLjZwPW4KVqhSQLoyMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeNNsmypH9xLjZwPW4KVqhSQLoyMB | -1 (1) | 0.0000 | 0.3315 | 0.7400 | 0.0000 | 0.0003 | 0.7397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeNNsmypH9xLjZwPW4KVqhSQLoyMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132807 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 206834 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 573241 (04/25/2019 23:39) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 246225 |
| Account Age Rank | 4054643 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.7400 |
| Deposits From External Accounts Rank | 162278 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934190 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 413667 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7397 |
| Withdrawls To BitMEX Accounts Rank | 381475 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210558 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261296 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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