3BMEXUm6a1VQK7EP5RsfPAL1gLQfBL9xZq3BMEXUm6a1VQK7EP5RsfPAL1gLQfBL9xZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUm6a1VQK7EP5RsfPAL1gLQfBL9xZq | -1 (1) | 0.0000 | 0.2124 | 0.6351 | 0.0000 | 0.0025 | 0.6326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUm6a1VQK7EP5RsfPAL1gLQfBL9xZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700756 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255017 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 584642 (07/09/2019 09:46) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 280941 |
| Account Age Rank | 4668598 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.6351 |
| Deposits From External Accounts Rank | 174446 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970313 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352629 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6326 |
| Withdrawls To BitMEX Accounts Rank | 416502 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158014 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110571 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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