3BMEXQdPQ1UkjoCHVqk1PENAcYdcxdeJMs3BMEXQdPQ1UkjoCHVqk1PENAcYdcxdeJMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQdPQ1UkjoCHVqk1PENAcYdcxdeJMs | -1 (1) | 0.0000 | 2.1492 | 3.8535 | 0.0000 | 3.2105 | 0.6430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQdPQ1UkjoCHVqk1PENAcYdcxdeJMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722528 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 2.1492 |
| Maximum Balance Rank | 59244 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 584986 (07/11/2019 23:48) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 283740 |
| Account Age Rank | 4691455 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 3.8535 |
| Deposits From External Accounts Rank | 56009 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869336 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2105 |
| Withdrawls To External Accounts Rank | 35841 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6430 |
| Withdrawls To BitMEX Accounts Rank | 413024 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110924 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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