3BMEXmbFvz2r6wCcnBajnHZbz1tspb7YWD3BMEXmbFvz2r6wCcnBajnHZbz1tspb7YWD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbFvz2r6wCcnBajnHZbz1tspb7YWD | -1 (1) | 0.0000 | 0.2898 | 0.5779 | 0.0028 | 0.5125 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbFvz2r6wCcnBajnHZbz1tspb7YWD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097550 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.2898 |
| Maximum Balance Rank | 222486 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543441 (09/28/2018 11:26) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 325285 |
| Account Age Rank | 3052559 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.5779 |
| Deposits From External Accounts Rank | 182420 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 701200 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.5125 |
| Withdrawls To External Accounts Rank | 103612 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371542 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31783 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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