3BMEXhHPL29aPSWgGE8PHTm8MD9g6K84C33BMEXhHPL29aPSWgGE8PHTm8MD9g6K84C3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhHPL29aPSWgGE8PHTm8MD9g6K84C3 | -1 (1) | 0.0000 | 0.5793 | 1.4012 | 0.0000 | 0.0004 | 1.4008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhHPL29aPSWgGE8PHTm8MD9g6K84C3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3503027 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.5793 |
| Maximum Balance Rank | 152664 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554102 (12/16/2018 20:00) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 314624 |
| Account Age Rank | 3465325 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.4012 |
| Deposits From External Accounts Rank | 110945 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915576 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410488 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4008 |
| Withdrawls To BitMEX Accounts Rank | 232142 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118063 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208175 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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