3BMEXTnkDoZQg1RJZn8MMXiF4nh8qTWsSA3BMEXTnkDoZQg1RJZn8MMXiF4nh8qTWsSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTnkDoZQg1RJZn8MMXiF4nh8qTWsSA | -1 (1) | 0.0000 | 1.2000 | 1.6100 | 0.0000 | 0.0003 | 1.6097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTnkDoZQg1RJZn8MMXiF4nh8qTWsSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544453 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91972 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530251 (07/02/2018 22:30) |
| Last Seen Block | 622150 (03/19/2020 05:21) |
| Account Age (Blocks) | 338475 |
| Account Age Rank | 2502007 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.6100 |
| Deposits From External Accounts Rank | 101921 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907847 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424671 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6097 |
| Withdrawls To BitMEX Accounts Rank | 210237 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132296 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258953 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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