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 | 4241147 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 206040 |
| 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) | 208455 |
| Account Age Rank | 4054643 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.7400 |
| Deposits From External Accounts Rank | 161789 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904262 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 356576 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7397 |
| Withdrawls To BitMEX Accounts Rank | 379002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209792 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 234986 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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