3BMEXiExQEA8qdc9KaMTxYw2KoqcnedJq23BMEXiExQEA8qdc9KaMTxYw2KoqcnedJq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiExQEA8qdc9KaMTxYw2KoqcnedJq2 | -1 (1) | 0.0000 | 0.4000 | 0.7570 | 0.0000 | 0.0550 | 0.7020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiExQEA8qdc9KaMTxYw2KoqcnedJq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552435 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189777 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582079 (06/23/2019 18:46) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 286647 |
| Account Age Rank | 4517930 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.7570 |
| Deposits From External Accounts Rank | 160672 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958763 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230189 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7020 |
| Withdrawls To BitMEX Accounts Rank | 392514 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210937 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151549 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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