3BMEXiQzxjXCE2kH4hpPJiwPyVrnHFrtBg3BMEXiQzxjXCE2kH4hpPJiwPyVrnHFrtBg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQzxjXCE2kH4hpPJiwPyVrnHFrtBg | -1 (1) | 0.0000 | 0.3002 | 0.4002 | 0.0000 | 0.3003 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQzxjXCE2kH4hpPJiwPyVrnHFrtBg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3823842 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.3002 |
| Maximum Balance Rank | 216800 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 564910 (02/27/2019 17:39) |
| Last Seen Block | 628462 (05/01/2020 19:27) |
| Account Age (Blocks) | 300673 |
| Account Age Rank | 3790720 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.4002 |
| Deposits From External Accounts Rank | 216861 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007958 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3003 |
| Withdrawls To External Accounts Rank | 133747 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1158113 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373189 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307024 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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