3BMEXZhXUHq8JSz4LNhqyyH6A1Af8Wsx9G3BMEXZhXUHq8JSz4LNhqyyH6A1Af8Wsx9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhXUHq8JSz4LNhqyyH6A1Af8Wsx9G | -1 (1) | 0.0000 | 0.5220 | 1.4893 | 0.0500 | 0.6890 | 0.8503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhXUHq8JSz4LNhqyyH6A1Af8Wsx9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527502 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.5220 |
| Maximum Balance Rank | 161155 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529734 (06/29/2018 11:56) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 335849 |
| Account Age Rank | 2485181 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.4893 |
| Deposits From External Accounts Rank | 107302 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441685 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.6890 |
| Withdrawls To External Accounts Rank | 90363 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8503 |
| Withdrawls To BitMEX Accounts Rank | 351908 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122883 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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