3BMEXfp3Z4XSQwxSkP69ukfArRk2mD9k173BMEXfp3Z4XSQwxSkP69ukfArRk2mD9k17| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfp3Z4XSQwxSkP69ukfArRk2mD9k17 | -1 (1) | 0.0000 | 0.4409 | 1.3185 | 0.0000 | 1.1442 | 0.1742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfp3Z4XSQwxSkP69ukfArRk2mD9k17 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941019 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.4409 |
| Maximum Balance Rank | 180209 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515975 (03/31/2018 11:31) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 338382 |
| Account Age Rank | 1904017 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.3185 |
| Deposits From External Accounts Rank | 114695 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913459 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1442 |
| Withdrawls To External Accounts Rank | 67174 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1742 |
| Withdrawls To BitMEX Accounts Rank | 865336 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61373 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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