3BMEXZjPw15qKRbQsGj9KhpVSsrS2MrhSX3BMEXZjPw15qKRbQsGj9KhpVSsrS2MrhSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjPw15qKRbQsGj9KhpVSsrS2MrhSX | -1 (1) | 0.0000 | 0.1979 | 0.6673 | 0.2139 | 0.1011 | 0.7800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjPw15qKRbQsGj9KhpVSsrS2MrhSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4597940 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.1979 |
| Maximum Balance Rank | 268750 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 587270 (07/27/2019 11:30) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 281456 |
| Account Age Rank | 4780147 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.6673 |
| Deposits From External Accounts Rank | 170649 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2139 |
| Deposits From BitMEX Accounts Rank | 260405 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196149 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7800 |
| Withdrawls To BitMEX Accounts Rank | 370448 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150587 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102905 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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