3BMEXQ6QfmiKGPKtP18XZNShqMrbxuXUQi3BMEXQ6QfmiKGPKtP18XZNShqMrbxuXUQi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6QfmiKGPKtP18XZNShqMrbxuXUQi | -1 (1) | 0.0000 | 0.4042 | 0.7606 | 0.0000 | 0.5151 | 0.2456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6QfmiKGPKtP18XZNShqMrbxuXUQi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 942317 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.4042 |
| Maximum Balance Rank | 187979 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 498004 (12/07/2017 01:18) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 370722 |
| Account Age Rank | 921726 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.7606 |
| Deposits From External Accounts Rank | 160316 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958450 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5151 |
| Withdrawls To External Accounts Rank | 103378 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2456 |
| Withdrawls To BitMEX Accounts Rank | 721454 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123990 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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