3BMEXkPPwn3CJg1NYFmw4QHJxqu7juTy9b3BMEXkPPwn3CJg1NYFmw4QHJxqu7juTy9b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPPwn3CJg1NYFmw4QHJxqu7juTy9b | -1 (1) | 0.0000 | 0.4736 | 0.3155 | 0.3003 | 0.3042 | 0.3116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPPwn3CJg1NYFmw4QHJxqu7juTy9b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033215 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.4736 |
| Maximum Balance Rank | 174326 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525287 (05/31/2018 13:17) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 343439 |
| Account Age Rank | 2323310 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3155 |
| Deposits From External Accounts Rank | 238887 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3003 |
| Deposits From BitMEX Accounts Rank | 224467 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.3042 |
| Withdrawls To External Accounts Rank | 131522 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3116 |
| Withdrawls To BitMEX Accounts Rank | 628945 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75060 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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