3BMEXhpzExHw9DcBJTbjvVmUiBN9wmoqkH3BMEXhpzExHw9DcBJTbjvVmUiBN9wmoqkH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpzExHw9DcBJTbjvVmUiBN9wmoqkH | -1 (1) | 0.0000 | 0.3033 | 0.4027 | 0.0000 | 0.0002 | 0.4025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpzExHw9DcBJTbjvVmUiBN9wmoqkH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206946 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.3033 |
| Maximum Balance Rank | 215648 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 521663 (05/07/2018 20:58) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 343920 |
| Account Age Rank | 2168489 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.4027 |
| Deposits From External Accounts Rank | 216276 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007437 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460491 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4025 |
| Withdrawls To BitMEX Accounts Rank | 550989 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244733 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352737 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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