3BMEXmqh48U1m3EAcnQfumhjscLZMBk9Qr3BMEXmqh48U1m3EAcnQfumhjscLZMBk9Qr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqh48U1m3EAcnQfumhjscLZMBk9Qr | -1 (1) | 0.0000 | 0.7173 | 0.9884 | 0.0000 | 0.0002 | 0.9882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqh48U1m3EAcnQfumhjscLZMBk9Qr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4640220 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.7173 |
| Maximum Balance Rank | 135482 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 583319 (07/01/2019 13:45) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 282264 |
| Account Age Rank | 4606718 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.9884 |
| Deposits From External Accounts Rank | 141051 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941269 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457318 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9882 |
| Withdrawls To BitMEX Accounts Rank | 319819 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210253 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349741 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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