3BMEXQTsQZqXy46sqgE9iGMtnawwNKbVmX3BMEXQTsQZqXy46sqgE9iGMtnawwNKbVmX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTsQZqXy46sqgE9iGMtnawwNKbVmX | -1 (1) | 0.0000 | 1,118.4911 | 0.0001 | 1,336.6062 | 1,024.6669 | 311.9394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTsQZqXy46sqgE9iGMtnawwNKbVmX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2113521 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1,118.4911 |
| Maximum Balance Rank | 164 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043149 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641775 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,336.6062 |
| Deposits From BitMEX Accounts Rank | 410 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,024.6669 |
| Withdrawls To External Accounts Rank | 518 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 311.9394 |
| Withdrawls To BitMEX Accounts Rank | 678 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484141 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 620 |
| Number of Deposits from BitMEX Accounts Rank | 422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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