3BMEXQngNmaAixEiT8bbiHQbQUuRZ4fLde3BMEXQngNmaAixEiT8bbiHQbQUuRZ4fLde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQngNmaAixEiT8bbiHQbQUuRZ4fLde | -1 (1) | 0.0000 | 0.3128 | 0.9624 | 0.0000 | 0.4135 | 0.5489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQngNmaAixEiT8bbiHQbQUuRZ4fLde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575228 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.3128 |
| Maximum Balance Rank | 212472 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 531254 (07/10/2018 00:23) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 337472 |
| Account Age Rank | 2532787 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.9624 |
| Deposits From External Accounts Rank | 142967 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943450 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4135 |
| Withdrawls To External Accounts Rank | 115820 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5489 |
| Withdrawls To BitMEX Accounts Rank | 450701 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166311 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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