3BMEXQTd11qrSVnwTKPq6pN52ya8TTJRzj3BMEXQTd11qrSVnwTKPq6pN52ya8TTJRzj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTd11qrSVnwTKPq6pN52ya8TTJRzj | -1 (1) | 0.0000 | 0.7234 | 1.4625 | 0.0000 | 0.9379 | 0.5247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTd11qrSVnwTKPq6pN52ya8TTJRzj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114417 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.7234 |
| Maximum Balance Rank | 134942 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543942 (10/01/2018 17:02) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 321641 |
| Account Age Rank | 3070130 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 1.4625 |
| Deposits From External Accounts Rank | 108384 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912867 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9379 |
| Withdrawls To External Accounts Rank | 77351 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5247 |
| Withdrawls To BitMEX Accounts Rank | 461644 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23304 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82199 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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