3BMEXQWeFzAtVh9L8hRgs2R5zRBDaBAaVJ3BMEXQWeFzAtVh9L8hRgs2R5zRBDaBAaVJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQWeFzAtVh9L8hRgs2R5zRBDaBAaVJ | -1 (1) | 0.0000 | 0.2507 | 0.3856 | 0.0000 | 0.0162 | 0.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQWeFzAtVh9L8hRgs2R5zRBDaBAaVJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605848 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2507 |
| Maximum Balance Rank | 236514 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 556971 (01/04/2019 09:08) |
| Last Seen Block | 643750 (08/14/2020 22:32) |
| Account Age (Blocks) | 311755 |
| Account Age Rank | 3569287 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.3856 |
| Deposits From External Accounts Rank | 221042 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012259 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289714 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3694 |
| Withdrawls To BitMEX Accounts Rank | 579280 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186109 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212454 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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