3BMEXNeq7T7aQU722T1Et5dvNWZ4M1HUvg3BMEXNeq7T7aQU722T1Et5dvNWZ4M1HUvg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeq7T7aQU722T1Et5dvNWZ4M1HUvg | -1 (1) | 0.0000 | 0.9093 | 3.2726 | 0.0000 | 1.2466 | 2.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeq7T7aQU722T1Et5dvNWZ4M1HUvg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903696 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.9093 |
| Maximum Balance Rank | 119175 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515316 (03/27/2018 01:32) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 350267 |
| Account Age Rank | 1867603 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 3.2726 |
| Deposits From External Accounts Rank | 62576 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874171 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2466 |
| Withdrawls To External Accounts Rank | 64137 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0260 |
| Withdrawls To BitMEX Accounts Rank | 171351 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28227 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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