3BMEXgpduwAfsY3FwowvLvrBz2arHJfqmt3BMEXgpduwAfsY3FwowvLvrBz2arHJfqmt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpduwAfsY3FwowvLvrBz2arHJfqmt | -1 (1) | 0.0000 | 3.0000 | 3.0000 | 0.0000 | 0.0002 | 2.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpduwAfsY3FwowvLvrBz2arHJfqmt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081076 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46627 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 596609 (09/26/2019 01:54) |
| Last Seen Block | 649671 (09/23/2020 20:55) |
| Account Age (Blocks) | 272117 |
| Account Age Rank | 5058613 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 67084 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878508 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466413 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9998 |
| Withdrawls To BitMEX Accounts Rank | 130600 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486313 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1260239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563799 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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