3BMEXiFASdFu5vfD1SgzgnXqCiYn2ibhMB3BMEXiFASdFu5vfD1SgzgnXqCiYn2ibhMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFASdFu5vfD1SgzgnXqCiYn2ibhMB | -1 (1) | 0.0000 | 0.3244 | 1.0073 | 0.0000 | 0.3630 | 0.6444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFASdFu5vfD1SgzgnXqCiYn2ibhMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3142277 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.3244 |
| Maximum Balance Rank | 209134 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 544898 (10/08/2018 13:33) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 323828 |
| Account Age Rank | 3098783 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 1.0073 |
| Deposits From External Accounts Rank | 134842 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936152 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3630 |
| Withdrawls To External Accounts Rank | 122656 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6444 |
| Withdrawls To BitMEX Accounts Rank | 412557 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84669 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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