3BMEXNjWrCAeRCBq9JRYzifTyy2nB3idBH3BMEXNjWrCAeRCBq9JRYzifTyy2nB3idBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjWrCAeRCBq9JRYzifTyy2nB3idBH | -1 (1) | 0.0000 | 0.4350 | 1.6224 | 0.0000 | 1.4247 | 0.1977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjWrCAeRCBq9JRYzifTyy2nB3idBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091481 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.4350 |
| Maximum Balance Rank | 181421 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519561 (04/23/2018 10:29) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 349165 |
| Account Age Rank | 2053295 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.6224 |
| Deposits From External Accounts Rank | 101499 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907484 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4247 |
| Withdrawls To External Accounts Rank | 59568 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1977 |
| Withdrawls To BitMEX Accounts Rank | 817341 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83160 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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