3BMEXfnPgSPh2ThfNU2azeuYfXFeHtA1K83BMEXfnPgSPh2ThfNU2azeuYfXFeHtA1K8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnPgSPh2ThfNU2azeuYfXFeHtA1K8 | -1 (1) | 0.0000 | 0.2835 | 1.0208 | 0.0000 | 0.6833 | 0.3375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnPgSPh2ThfNU2azeuYfXFeHtA1K8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563408 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.2835 |
| Maximum Balance Rank | 224414 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 530737 (07/06/2018 14:07) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 334846 |
| Account Age Rank | 2520988 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.0208 |
| Deposits From External Accounts Rank | 133492 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934441 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6833 |
| Withdrawls To External Accounts Rank | 90673 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3375 |
| Withdrawls To BitMEX Accounts Rank | 605423 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81272 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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