3BMEXQoExDKVzNWsq1oFBhQQMyZ54Qnz5h3BMEXQoExDKVzNWsq1oFBhQQMyZ54Qnz5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQoExDKVzNWsq1oFBhQQMyZ54Qnz5h | -1 (1) | 0.0000 | 3.1655 | 14.2382 | 0.2118 | 11.8452 | 2.6048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQoExDKVzNWsq1oFBhQQMyZ54Qnz5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496214 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 3.1655 |
| Maximum Balance Rank | 43850 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528851 (06/23/2018 14:13) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 339875 |
| Account Age Rank | 2454489 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 14.2382 |
| Deposits From External Accounts Rank | 19571 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2118 |
| Deposits From BitMEX Accounts Rank | 261180 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 11.8452 |
| Withdrawls To External Accounts Rank | 14874 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6048 |
| Withdrawls To BitMEX Accounts Rank | 144591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12266 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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