3BMEXX2vrCHNvFTR5jHkxz2C9rFwWQKgVp3BMEXX2vrCHNvFTR5jHkxz2C9rFwWQKgVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2vrCHNvFTR5jHkxz2C9rFwWQKgVp | -1 (1) | 0.0000 | 0.3058 | 0.3952 | 0.0000 | 0.0002 | 0.3950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2vrCHNvFTR5jHkxz2C9rFwWQKgVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501335 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.3058 |
| Maximum Balance Rank | 214856 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 507333 (02/02/2018 21:56) |
| Last Seen Block | 636146 (06/24/2020 14:06) |
| Account Age (Blocks) | 361393 |
| Account Age Rank | 1476474 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.3952 |
| Deposits From External Accounts Rank | 219024 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010448 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460780 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3950 |
| Withdrawls To BitMEX Accounts Rank | 561257 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118997 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344889 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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