3BMEXQBtjGuqDN65gpm1LXZgqxfk8cdgYx3BMEXQBtjGuqDN65gpm1LXZgqxfk8cdgYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBtjGuqDN65gpm1LXZgqxfk8cdgYx | -1 (1) | 0.0000 | 0.2697 | 0.4885 | 0.0044 | 0.3516 | 0.1413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBtjGuqDN65gpm1LXZgqxfk8cdgYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943018 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.2697 |
| Maximum Balance Rank | 229327 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539984 (09/05/2018 01:06) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 325599 |
| Account Age Rank | 2897518 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.4885 |
| Deposits From External Accounts Rank | 199980 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0044 |
| Deposits From BitMEX Accounts Rank | 681947 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.3516 |
| Withdrawls To External Accounts Rank | 124310 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1413 |
| Withdrawls To BitMEX Accounts Rank | 954683 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177552 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139710 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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