3BMEXcxtDkyVhKgVaA6UWnFUG3FZQfUrXa3BMEXcxtDkyVhKgVaA6UWnFUG3FZQfUrXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxtDkyVhKgVaA6UWnFUG3FZQfUrXa | -1 (1) | 0.0000 | 0.3491 | 0.8824 | 0.0000 | 0.2020 | 0.6804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxtDkyVhKgVaA6UWnFUG3FZQfUrXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930116 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.3491 |
| Maximum Balance Rank | 202521 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 539685 (09/02/2018 19:37) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 329041 |
| Account Age Rank | 2884566 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.8824 |
| Deposits From External Accounts Rank | 149407 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948983 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2020 |
| Withdrawls To External Accounts Rank | 155070 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6804 |
| Withdrawls To BitMEX Accounts Rank | 400856 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57938 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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