3BMEXWffmN9PNqQw45fvQ4VdFWWMaUUNAM3BMEXWffmN9PNqQw45fvQ4VdFWWMaUUNAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWffmN9PNqQw45fvQ4VdFWWMaUUNAM | -1 (1) | 0.0000 | 0.2817 | 0.9755 | 0.0000 | 0.1211 | 0.8544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWffmN9PNqQw45fvQ4VdFWWMaUUNAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170074 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.2817 |
| Maximum Balance Rank | 225029 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575407 (05/10/2019 12:53) |
| Last Seen Block | 638350 (07/08/2020 20:47) |
| Account Age (Blocks) | 293319 |
| Account Age Rank | 4135388 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.9755 |
| Deposits From External Accounts Rank | 142033 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942662 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184772 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8544 |
| Withdrawls To BitMEX Accounts Rank | 351072 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79333 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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