3BMEXXi3v4e7efnp8XvY6jWWntaf4KKxQD3BMEXXi3v4e7efnp8XvY6jWWntaf4KKxQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXi3v4e7efnp8XvY6jWWntaf4KKxQD | -1 (1) | 0.0000 | 0.3254 | 0.4036 | 0.0000 | 0.3390 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXi3v4e7efnp8XvY6jWWntaf4KKxQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57084 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.3254 |
| Maximum Balance Rank | 208868 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 449107 (01/20/2017 11:42) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 419619 |
| Account Age Rank | 53306 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.4036 |
| Deposits From External Accounts Rank | 216049 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007763 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3390 |
| Withdrawls To External Accounts Rank | 126253 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1399402 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169474 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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