3BMEXfUPMvgdCmWCTrcnL2K6LN1tzjtsQF3BMEXfUPMvgdCmWCTrcnL2K6LN1tzjtsQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUPMvgdCmWCTrcnL2K6LN1tzjtsQF | -1 (1) | 0.0000 | 0.6491 | 1.5151 | 0.0000 | 0.5748 | 0.9403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUPMvgdCmWCTrcnL2K6LN1tzjtsQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3372805 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.6491 |
| Maximum Balance Rank | 143005 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551406 (11/25/2018 02:24) |
| Last Seen Block | 619254 (02/27/2020 18:49) |
| Account Age (Blocks) | 314177 |
| Account Age Rank | 3334368 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.5151 |
| Deposits From External Accounts Rank | 105631 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910487 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5748 |
| Withdrawls To External Accounts Rank | 98368 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9403 |
| Withdrawls To BitMEX Accounts Rank | 330852 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88688 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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