3BMEXfBQ7KmuRvg5AiNH7aFgEfAs7i81YW3BMEXfBQ7KmuRvg5AiNH7aFgEfAs7i81YW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBQ7KmuRvg5AiNH7aFgEfAs7i81YW | -1 (1) | 0.0000 | 0.5368 | 0.3491 | 0.1877 | 0.2503 | 0.2865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBQ7KmuRvg5AiNH7aFgEfAs7i81YW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672131 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.5368 |
| Maximum Balance Rank | 158822 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511338 (02/28/2018 15:43) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 354245 |
| Account Age Rank | 1655053 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.3491 |
| Deposits From External Accounts Rank | 229828 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1877 |
| Deposits From BitMEX Accounts Rank | 280792 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.2503 |
| Withdrawls To External Accounts Rank | 143396 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2865 |
| Withdrawls To BitMEX Accounts Rank | 664377 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363819 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241149 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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