3BMEXagzfiU5v79A1CbnXGpCdZbWZG8a6B3BMEXagzfiU5v79A1CbnXGpCdZbWZG8a6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagzfiU5v79A1CbnXGpCdZbWZG8a6B | -1 (1) | 0.0000 | 0.2786 | 1.8053 | 0.0000 | 0.8125 | 0.9928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagzfiU5v79A1CbnXGpCdZbWZG8a6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3249414 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.2786 |
| Maximum Balance Rank | 226212 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 549058 (11/06/2018 23:00) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 319668 |
| Account Age Rank | 3210357 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.8053 |
| Deposits From External Accounts Rank | 95352 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902273 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8125 |
| Withdrawls To External Accounts Rank | 83130 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9928 |
| Withdrawls To BitMEX Accounts Rank | 317972 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53295 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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