3BMEXQUM7SuZDvmL15zCKVXfUYAV6A5ZRt3BMEXQUM7SuZDvmL15zCKVXfUYAV6A5ZRt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUM7SuZDvmL15zCKVXfUYAV6A5ZRt | -1 (1) | 0.0000 | 0.3268 | 0.4268 | 0.0000 | 0.0052 | 0.4215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUM7SuZDvmL15zCKVXfUYAV6A5ZRt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461862 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.3268 |
| Maximum Balance Rank | 208453 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552996 (12/08/2018 08:02) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 312587 |
| Account Age Rank | 3423546 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.4268 |
| Deposits From External Accounts Rank | 211332 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003052 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326231 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4215 |
| Withdrawls To BitMEX Accounts Rank | 538613 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289903 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224121 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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