3BMEXmnACBGYqCMdp4nkAhz1waKYsGGACt3BMEXmnACBGYqCMdp4nkAhz1waKYsGGACt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmnACBGYqCMdp4nkAhz1waKYsGGACt | -1 (1) | 0.0000 | 0.3152 | 1.1690 | 0.0000 | 0.8624 | 0.3066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmnACBGYqCMdp4nkAhz1waKYsGGACt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062582 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3152 |
| Maximum Balance Rank | 211772 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542486 (09/22/2018 04:19) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 326240 |
| Account Age Rank | 3017316 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.1690 |
| Deposits From External Accounts Rank | 123174 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926084 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8624 |
| Withdrawls To External Accounts Rank | 80811 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3066 |
| Withdrawls To BitMEX Accounts Rank | 634277 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59589 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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