3BMEXcZwVdfBvScDmwWq5K3qgiLTvwFUPc3BMEXcZwVdfBvScDmwWq5K3qgiLTvwFUPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZwVdfBvScDmwWq5K3qgiLTvwFUPc | -1 (1) | 0.0000 | 3.0000 | 3.0000 | 0.0000 | 0.0002 | 2.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZwVdfBvScDmwWq5K3qgiLTvwFUPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737856 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46713 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 621816 (03/16/2020 06:03) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 243767 |
| Account Age Rank | 5730090 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 67184 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878072 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466333 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9998 |
| Withdrawls To BitMEX Accounts Rank | 130640 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122009 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467243 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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