3BMEXaX1xgpoVrs2jknW3L4sEyEZyzdJmQ3BMEXaX1xgpoVrs2jknW3L4sEyEZyzdJmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaX1xgpoVrs2jknW3L4sEyEZyzdJmQ | -1 (1) | 0.0000 | 0.7282 | 1.1371 | 0.0000 | 0.7247 | 0.4124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaX1xgpoVrs2jknW3L4sEyEZyzdJmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543293 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.7282 |
| Maximum Balance Rank | 134556 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530213 (07/02/2018 17:13) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 338513 |
| Account Age Rank | 2500910 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.1371 |
| Deposits From External Accounts Rank | 125124 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927708 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7247 |
| Withdrawls To External Accounts Rank | 87955 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4124 |
| Withdrawls To BitMEX Accounts Rank | 544418 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114955 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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