3BMEXTpc7TJq2Q64WLuSbQCKQ6g11RD6bN3BMEXTpc7TJq2Q64WLuSbQCKQ6g11RD6bN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpc7TJq2Q64WLuSbQCKQ6g11RD6bN | -1 (1) | 0.0000 | 0.6118 | 2.4087 | 0.0000 | 1.9582 | 0.4505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpc7TJq2Q64WLuSbQCKQ6g11RD6bN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934264 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.6118 |
| Maximum Balance Rank | 147420 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 569480 (03/30/2019 15:30) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 296103 |
| Account Age Rank | 3902818 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 2.4087 |
| Deposits From External Accounts Rank | 78002 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887056 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9582 |
| Withdrawls To External Accounts Rank | 49637 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4505 |
| Withdrawls To BitMEX Accounts Rank | 521136 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107675 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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