3BMEXXwpnT9QDP4L97jA4qvc7iCcQycDkX3BMEXXwpnT9QDP4L97jA4qvc7iCcQycDkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwpnT9QDP4L97jA4qvc7iCcQycDkX | -1 (1) | 0.0000 | 0.5570 | 3.2471 | 0.0000 | 2.2949 | 0.9522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwpnT9QDP4L97jA4qvc7iCcQycDkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559347 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155732 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530630 (07/05/2018 22:40) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 334953 |
| Account Age Rank | 2516932 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.2471 |
| Deposits From External Accounts Rank | 62887 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874415 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2949 |
| Withdrawls To External Accounts Rank | 44396 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9522 |
| Withdrawls To BitMEX Accounts Rank | 328252 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32700 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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