3BMEXipFqzpyQQNN4rVgTa8gF57BpqNhKy3BMEXipFqzpyQQNN4rVgTa8gF57BpqNhKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipFqzpyQQNN4rVgTa8gF57BpqNhKy | -1 (1) | 0.0000 | 0.2084 | 0.8064 | 0.0000 | 0.6667 | 0.1398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipFqzpyQQNN4rVgTa8gF57BpqNhKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244022 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.2084 |
| Maximum Balance Rank | 256447 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 573298 (04/26/2019 08:30) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 208398 |
| Account Age Rank | 4057519 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.8064 |
| Deposits From External Accounts Rank | 155237 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898541 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6667 |
| Withdrawls To External Accounts Rank | 90777 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1398 |
| Withdrawls To BitMEX Accounts Rank | 953772 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46253 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 808311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1163214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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