3BMEXe39CSH8VhYwwY3u8JnrXx7zWM8wvD3BMEXe39CSH8VhYwwY3u8JnrXx7zWM8wvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe39CSH8VhYwwY3u8JnrXx7zWM8wvD | -1 (1) | 0.0015 | 0.3279 | 0.7672 | 0.0000 | 0.6833 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe39CSH8VhYwwY3u8JnrXx7zWM8wvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0015 |
| Current Balance Rank | 273145 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.3279 |
| Maximum Balance Rank | 207179 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 526921 (06/11/2018 01:00) |
| Last Seen Block | 623612 (03/30/2020 13:29) |
| Account Age (Blocks) | 254775 |
| Account Age Rank | 2376855 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.7672 |
| Deposits From External Accounts Rank | 159078 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901888 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6833 |
| Withdrawls To External Accounts Rank | 89803 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1265227 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8056 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 775726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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