3BMEXQkqjM5pEFDdUMFeeP3TsQr1JdiUc53BMEXQkqjM5pEFDdUMFeeP3TsQr1JdiUc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkqjM5pEFDdUMFeeP3TsQr1JdiUc5 | -1 (1) | 0.0000 | 0.8241 | 2.3338 | 0.0000 | 0.8610 | 1.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkqjM5pEFDdUMFeeP3TsQr1JdiUc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753428 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.8241 |
| Maximum Balance Rank | 125722 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535693 (08/07/2018 23:14) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 329890 |
| Account Age Rank | 2709244 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 2.3338 |
| Deposits From External Accounts Rank | 79565 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888364 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8610 |
| Withdrawls To External Accounts Rank | 80856 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4728 |
| Withdrawls To BitMEX Accounts Rank | 225268 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143528 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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