3BMEXmqTRJjnuwTnLH3bwS3hBX8KnX2tyY3BMEXmqTRJjnuwTnLH3bwS3hBX8KnX2tyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqTRJjnuwTnLH3bwS3hBX8KnX2tyY | -1 (1) | 0.0000 | 0.7402 | 1.8156 | 0.0000 | 0.3865 | 1.4290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqTRJjnuwTnLH3bwS3hBX8KnX2tyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376493 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.7402 |
| Maximum Balance Rank | 133362 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551452 (11/25/2018 10:55) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 302905 |
| Account Age Rank | 3338026 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.8156 |
| Deposits From External Accounts Rank | 95016 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896670 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3865 |
| Withdrawls To External Accounts Rank | 119662 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4290 |
| Withdrawls To BitMEX Accounts Rank | 229336 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132347 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96338 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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