3BMEXfr8kRb3VSAwxjWntyn31oS3cxWPhr3BMEXfr8kRb3VSAwxjWntyn31oS3cxWPhr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfr8kRb3VSAwxjWntyn31oS3cxWPhr | -1 (1) | 0.0000 | 0.8000 | 5.1189 | 0.0000 | 1.0731 | 4.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfr8kRb3VSAwxjWntyn31oS3cxWPhr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186809 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127955 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 546234 (10/18/2018 02:13) |
| Last Seen Block | 649216 (09/20/2020 13:42) |
| Account Age (Blocks) | 322492 |
| Account Age Rank | 3144445 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 5.1189 |
| Deposits From External Accounts Rank | 44643 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859990 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0731 |
| Withdrawls To External Accounts Rank | 69697 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0459 |
| Withdrawls To BitMEX Accounts Rank | 100904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84104 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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