3BMEXQEPAzZGhWAkuC6mHpvk6sxDWL5ddB3BMEXQEPAzZGhWAkuC6mHpvk6sxDWL5ddB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEPAzZGhWAkuC6mHpvk6sxDWL5ddB | -1 (1) | 0.0000 | 0.3307 | 1.3533 | 0.0000 | 0.7097 | 0.6436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEPAzZGhWAkuC6mHpvk6sxDWL5ddB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462514 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.3307 |
| Maximum Balance Rank | 207285 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 506814 (01/30/2018 11:14) |
| Last Seen Block | 620807 (03/08/2020 13:55) |
| Account Age (Blocks) | 358769 |
| Account Age Rank | 1438040 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 1.3533 |
| Deposits From External Accounts Rank | 113117 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916905 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7097 |
| Withdrawls To External Accounts Rank | 88786 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6436 |
| Withdrawls To BitMEX Accounts Rank | 412773 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114614 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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