3BMEXbdWKxMt2r4bqJ5LaRAQXUG8ijF58F3BMEXbdWKxMt2r4bqJ5LaRAQXUG8ijF58F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdWKxMt2r4bqJ5LaRAQXUG8ijF58F | -1 (1) | 0.0000 | 0.3998 | 1.0091 | 0.0000 | 0.0003 | 1.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdWKxMt2r4bqJ5LaRAQXUG8ijF58F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2715002 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.3998 |
| Maximum Balance Rank | 190249 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 534777 (08/02/2018 02:19) |
| Last Seen Block | 628006 (04/28/2020 14:06) |
| Account Age (Blocks) | 333949 |
| Account Age Rank | 2671282 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.0091 |
| Deposits From External Accounts Rank | 134651 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935983 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425186 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0088 |
| Withdrawls To BitMEX Accounts Rank | 288610 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242100 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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