3BMEXNotNqDXpqksQLqVP2rNVV2QCBo8jJ3BMEXNotNqDXpqksQLqVP2rNVV2QCBo8jJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNotNqDXpqksQLqVP2rNVV2QCBo8jJ | -1 (1) | 0.0000 | 0.3550 | 0.5550 | 0.0000 | 0.3551 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNotNqDXpqksQLqVP2rNVV2QCBo8jJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293748 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.3550 |
| Maximum Balance Rank | 200603 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 523354 (05/19/2018 07:48) |
| Last Seen Block | 601383 (10/28/2019 13:43) |
| Account Age (Blocks) | 342229 |
| Account Age Rank | 2254451 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.5550 |
| Deposits From External Accounts Rank | 185566 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980104 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3551 |
| Withdrawls To External Accounts Rank | 123726 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806756 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325035 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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