3BMEXZHLDQaeNquekj9qcoJgU4b4PDFcw63BMEXZHLDQaeNquekj9qcoJgU4b4PDFcw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHLDQaeNquekj9qcoJgU4b4PDFcw6 | -1 (1) | 0.0000 | 0.7356 | 1.1900 | 0.0000 | 0.3961 | 0.7939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHLDQaeNquekj9qcoJgU4b4PDFcw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074434 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.7356 |
| Maximum Balance Rank | 133890 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 542866 (09/24/2018 15:54) |
| Last Seen Block | 617248 (02/13/2020 19:47) |
| Account Age (Blocks) | 325860 |
| Account Age Rank | 3029517 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 1.1900 |
| Deposits From External Accounts Rank | 121931 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925007 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3961 |
| Withdrawls To External Accounts Rank | 118631 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7939 |
| Withdrawls To BitMEX Accounts Rank | 366928 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27667 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105430 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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