3BMEXkEtq2gpSBGzxx9aS9vx1usZ127vRy3BMEXkEtq2gpSBGzxx9aS9vx1usZ127vRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEtq2gpSBGzxx9aS9vx1usZ127vRy | -1 (1) | 0.0000 | 0.2000 | 0.7300 | 0.0000 | 0.0012 | 0.7288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEtq2gpSBGzxx9aS9vx1usZ127vRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252679 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264732 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576323 (05/16/2019 15:55) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 292403 |
| Account Age Rank | 4216773 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.7300 |
| Deposits From External Accounts Rank | 163455 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961198 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375236 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7288 |
| Withdrawls To BitMEX Accounts Rank | 384981 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66052 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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