3BMEXmQ2aX9fSsGJ8oczJApMHPyoNq91Kh3BMEXmQ2aX9fSsGJ8oczJApMHPyoNq91Kh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQ2aX9fSsGJ8oczJApMHPyoNq91Kh | -1 (1) | 0.0000 | 0.3426 | 0.7377 | 0.0000 | 0.6036 | 0.1341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQ2aX9fSsGJ8oczJApMHPyoNq91Kh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972472 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.3426 |
| Maximum Balance Rank | 204228 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516602 (04/04/2018 15:15) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 352124 |
| Account Age Rank | 1934715 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.7377 |
| Deposits From External Accounts Rank | 162697 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960543 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6036 |
| Withdrawls To External Accounts Rank | 95876 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1341 |
| Withdrawls To BitMEX Accounts Rank | 978336 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129452 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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