3BMEXQe4A5grqMWcnWWT8gkdPsCtQm4xXW3BMEXQe4A5grqMWcnWWT8gkdPsCtQm4xXW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQe4A5grqMWcnWWT8gkdPsCtQm4xXW | -1 (1) | 0.0000 | 1.3300 | 2.8544 | 0.0000 | 1.0014 | 1.8530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQe4A5grqMWcnWWT8gkdPsCtQm4xXW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302512 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 1.3300 |
| Maximum Balance Rank | 85665 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550205 (11/15/2018 16:25) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 318521 |
| Account Age Rank | 3263660 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 2.8544 |
| Deposits From External Accounts Rank | 69809 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880771 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73286 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8530 |
| Withdrawls To BitMEX Accounts Rank | 192597 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71813 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168813 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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