3BMEXn8hwF2wnknV7p8GQWm7hUdw3zNAzS3BMEXn8hwF2wnknV7p8GQWm7hUdw3zNAzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8hwF2wnknV7p8GQWm7hUdw3zNAzS | -1 (1) | 0.0000 | 0.2428 | 1.3135 | 0.0000 | 0.3895 | 0.9240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8hwF2wnknV7p8GQWm7hUdw3zNAzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2901437 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.2428 |
| Maximum Balance Rank | 241237 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538993 (08/29/2018 04:56) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 329733 |
| Account Age Rank | 2855707 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.3135 |
| Deposits From External Accounts Rank | 114950 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918997 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3895 |
| Withdrawls To External Accounts Rank | 119416 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9240 |
| Withdrawls To BitMEX Accounts Rank | 334423 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51089 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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