3BMEXfmyGqVjELXmHFPT3FYLNNXyVawojY3BMEXfmyGqVjELXmHFPT3FYLNNXyVawojY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmyGqVjELXmHFPT3FYLNNXyVawojY | -1 (1) | 0.0000 | 0.9006 | 1.4696 | 0.0000 | 0.4404 | 1.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmyGqVjELXmHFPT3FYLNNXyVawojY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520290 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.9006 |
| Maximum Balance Rank | 119798 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529538 (06/28/2018 02:50) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 336045 |
| Account Age Rank | 2478172 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.4696 |
| Deposits From External Accounts Rank | 108097 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912624 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4404 |
| Withdrawls To External Accounts Rank | 112852 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0292 |
| Withdrawls To BitMEX Accounts Rank | 283952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138047 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145822 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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