3BMEXQzNAwBDyRu8seccvcPhJJDP1K1WbG3BMEXQzNAwBDyRu8seccvcPhJJDP1K1WbG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzNAwBDyRu8seccvcPhJJDP1K1WbG | -1 (1) | 0.0000 | 0.4240 | 1.5398 | 0.0000 | 1.0582 | 0.4815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzNAwBDyRu8seccvcPhJJDP1K1WbG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036837 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.4240 |
| Maximum Balance Rank | 183540 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541932 (09/18/2018 11:36) |
| Last Seen Block | 643856 (08/15/2020 14:32) |
| Account Age (Blocks) | 326794 |
| Account Age Rank | 2991250 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.5398 |
| Deposits From External Accounts Rank | 104638 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910174 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0582 |
| Withdrawls To External Accounts Rank | 70209 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4815 |
| Withdrawls To BitMEX Accounts Rank | 503919 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76456 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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