3BMEXeHza6yxRPFJcnAUiZ13wWWZPMQtKv3BMEXeHza6yxRPFJcnAUiZ13wWWZPMQtKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHza6yxRPFJcnAUiZ13wWWZPMQtKv | -1 (1) | 0.0000 | 0.8279 | 1.2382 | 0.0000 | 0.5668 | 0.6714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHza6yxRPFJcnAUiZ13wWWZPMQtKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084941 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.8279 |
| Maximum Balance Rank | 125455 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519351 (04/22/2018 03:33) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 346232 |
| Account Age Rank | 2046839 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.2382 |
| Deposits From External Accounts Rank | 119023 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921952 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5668 |
| Withdrawls To External Accounts Rank | 98991 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6714 |
| Withdrawls To BitMEX Accounts Rank | 403618 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184933 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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