3BMEXdseB1FcJZd4hatcUggNsFqdM5hCaM3BMEXdseB1FcJZd4hatcUggNsFqdM5hCaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdseB1FcJZd4hatcUggNsFqdM5hCaM | -1 (1) | 0.0000 | 0.1947 | 0.6894 | 0.0000 | 0.4404 | 0.2490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdseB1FcJZd4hatcUggNsFqdM5hCaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4479771 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1947 |
| Maximum Balance Rank | 270375 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 580822 (06/15/2019 07:59) |
| Last Seen Block | 621568 (03/14/2020 04:36) |
| Account Age (Blocks) | 287904 |
| Account Age Rank | 4444102 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.6894 |
| Deposits From External Accounts Rank | 168134 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965295 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4404 |
| Withdrawls To External Accounts Rank | 112882 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2490 |
| Withdrawls To BitMEX Accounts Rank | 716409 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145500 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70046 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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