3BMEXfWwnXcqKUmfjVnyDhBRt3pde3x5Qp3BMEXfWwnXcqKUmfjVnyDhBRt3pde3x5Qp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWwnXcqKUmfjVnyDhBRt3pde3x5Qp | -1 (1) | 0.0000 | 1.3668 | 1.5747 | 0.1000 | 0.0003 | 1.6744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWwnXcqKUmfjVnyDhBRt3pde3x5Qp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035907 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 1.3668 |
| Maximum Balance Rank | 84197 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541911 (09/18/2018 08:44) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 312446 |
| Account Age Rank | 2990499 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.5747 |
| Deposits From External Accounts Rank | 103289 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350340 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422524 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6744 |
| Withdrawls To BitMEX Accounts Rank | 205289 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314843 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244736 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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