3BMEXcvzwznzYTui8gGErSKSToz8CXx11t3BMEXcvzwznzYTui8gGErSKSToz8CXx11t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcvzwznzYTui8gGErSKSToz8CXx11t | -1 (1) | 0.0000 | 0.3352 | 1.0146 | 0.0000 | 0.4750 | 0.5396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcvzwznzYTui8gGErSKSToz8CXx11t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3102862 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3352 |
| Maximum Balance Rank | 206087 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 543569 (09/29/2018 07:55) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 325157 |
| Account Age Rank | 3058199 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.0146 |
| Deposits From External Accounts Rank | 134066 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935460 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4750 |
| Withdrawls To External Accounts Rank | 109289 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5396 |
| Withdrawls To BitMEX Accounts Rank | 454768 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69506 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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