3BMEXQpEtyVPEjnDgn2y8HDJU9vgUh4EDB3BMEXQpEtyVPEjnDgn2y8HDJU9vgUh4EDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpEtyVPEjnDgn2y8HDJU9vgUh4EDB | -1 (1) | 0.0000 | 0.3350 | 0.3930 | 0.0000 | 0.0002 | 0.3928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpEtyVPEjnDgn2y8HDJU9vgUh4EDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3051540 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.3350 |
| Maximum Balance Rank | 206143 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 542318 (09/21/2018 00:23) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 326408 |
| Account Age Rank | 3006282 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.3930 |
| Deposits From External Accounts Rank | 219418 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010799 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460799 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3928 |
| Withdrawls To BitMEX Accounts Rank | 562677 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320967 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363424 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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