3BMEXXbRgZwsf2MtrRKJG9Kx2duJKpRaTL3BMEXXbRgZwsf2MtrRKJG9Kx2duJKpRaTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXbRgZwsf2MtrRKJG9Kx2duJKpRaTL | -1 (1) | 0.0000 | 0.8000 | 1.0252 | 0.0000 | 0.4488 | 0.5764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXbRgZwsf2MtrRKJG9Kx2duJKpRaTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083178 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127803 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 346302 |
| Account Age Rank | 2045157 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.0252 |
| Deposits From External Accounts Rank | 133131 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934116 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4488 |
| Withdrawls To External Accounts Rank | 111991 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5764 |
| Withdrawls To BitMEX Accounts Rank | 439090 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175079 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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