3BMEXchDQaGv6qefvDRvav6nxqtaxGbUXL3BMEXchDQaGv6qefvDRvav6nxqtaxGbUXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchDQaGv6qefvDRvav6nxqtaxGbUXL | -1 (1) | 0.0000 | 0.0628 | 0.0298 | 0.0330 | 0.0001 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchDQaGv6qefvDRvav6nxqtaxGbUXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048467 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0628 |
| Maximum Balance Rank | 406774 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 545461 (10/12/2018 13:09) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 320122 |
| Account Age Rank | 3120483 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 472967 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0330 |
| Deposits From BitMEX Accounts Rank | 494551 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507609 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414212 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530515 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445940 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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