3BMEXmPTnvYHZ3e6awbJ5WmiTGyvphNpFh3BMEXmPTnvYHZ3e6awbJ5WmiTGyvphNpFh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPTnvYHZ3e6awbJ5WmiTGyvphNpFh | -1 (1) | 0.0000 | 0.3996 | 1.1577 | 0.0000 | 0.0005 | 1.1572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPTnvYHZ3e6awbJ5WmiTGyvphNpFh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020063 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.3996 |
| Maximum Balance Rank | 190302 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 541479 (09/15/2018 06:08) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 327247 |
| Account Age Rank | 2974576 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 1.1577 |
| Deposits From External Accounts Rank | 123812 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926621 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402586 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1572 |
| Withdrawls To BitMEX Accounts Rank | 262173 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95669 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169970 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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