3BMEXjWDDhWCvpLyQaNzZszxZbqVXpn67T3BMEXjWDDhWCvpLyQaNzZszxZbqVXpn67T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWDDhWCvpLyQaNzZszxZbqVXpn67T | -1 (1) | 0.0000 | 0.2741 | 1.5510 | 0.0000 | 0.0022 | 1.5487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWDDhWCvpLyQaNzZszxZbqVXpn67T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030249 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2741 |
| Maximum Balance Rank | 227727 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 571494 (04/13/2019 15:58) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 297232 |
| Account Age Rank | 3997316 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.5510 |
| Deposits From External Accounts Rank | 104210 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909805 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356006 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5487 |
| Withdrawls To BitMEX Accounts Rank | 215484 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84384 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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