3BMEXQMXF789pSMJfxWUWmSyg1b9gJ8EcG3BMEXQMXF789pSMJfxWUWmSyg1b9gJ8EcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQMXF789pSMJfxWUWmSyg1b9gJ8EcG | -1 (1) | 0.0000 | 0.2397 | 0.4494 | 0.0000 | 0.1528 | 0.2966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQMXF789pSMJfxWUWmSyg1b9gJ8EcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4012576 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.2397 |
| Maximum Balance Rank | 242559 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 571063 (04/10/2019 18:17) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 297663 |
| Account Age Rank | 3979369 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.4494 |
| Deposits From External Accounts Rank | 207053 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999779 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1528 |
| Withdrawls To External Accounts Rank | 171167 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2966 |
| Withdrawls To BitMEX Accounts Rank | 653505 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25375 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105381 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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