3BMEXgn57F7vcxPyViowVnxgptzRzptjWB3BMEXgn57F7vcxPyViowVnxgptzRzptjWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgn57F7vcxPyViowVnxgptzRzptjWB | -1 (1) | 0.0000 | 0.3022 | 0.7995 | 0.0000 | 0.0014 | 0.7981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgn57F7vcxPyViowVnxgptzRzptjWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5022724 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.3022 |
| Maximum Balance Rank | 216037 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 594706 (09/13/2019 17:41) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 274020 |
| Account Age Rank | 4999708 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.7995 |
| Deposits From External Accounts Rank | 156808 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955397 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369675 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7981 |
| Withdrawls To BitMEX Accounts Rank | 365869 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225697 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182891 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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