3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd | -1 (1) | 0.0000 | 0.2395 | 0.8100 | 0.0000 | 0.6811 | 0.1289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1066467 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.2395 |
| Maximum Balance Rank | 242697 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 499215 (12/14/2017 07:27) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 369511 |
| Account Age Rank | 1044755 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.8100 |
| Deposits From External Accounts Rank | 155532 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954281 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6811 |
| Withdrawls To External Accounts Rank | 90821 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1289 |
| Withdrawls To BitMEX Accounts Rank | 996701 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 935 |
| Number of Deposits from External Accounts Rank | 1371 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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