3BMEXgiEUtgF8jZCtKaFG4KHd9G1P26wXG3BMEXgiEUtgF8jZCtKaFG4KHd9G1P26wXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgiEUtgF8jZCtKaFG4KHd9G1P26wXG | -1 (1) | 0.0000 | 0.3604 | 1.1220 | 0.0000 | 0.9421 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgiEUtgF8jZCtKaFG4KHd9G1P26wXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423145 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.3604 |
| Maximum Balance Rank | 199261 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 505430 (01/21/2018 23:00) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 360153 |
| Account Age Rank | 1399450 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.1220 |
| Deposits From External Accounts Rank | 126046 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927974 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9421 |
| Withdrawls To External Accounts Rank | 77184 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853299 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20873 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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