3BMEXnNfgHx7aZCxkotRT9yqc1AryV3dTb3BMEXnNfgHx7aZCxkotRT9yqc1AryV3dTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNfgHx7aZCxkotRT9yqc1AryV3dTb | -1 (1) | 0.0000 | 0.3452 | 0.5175 | 0.0076 | 0.1260 | 0.3991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNfgHx7aZCxkotRT9yqc1AryV3dTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4843114 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.3452 |
| Maximum Balance Rank | 203515 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 595792 (09/20/2019 17:30) |
| Last Seen Block | 645189 (08/24/2020 20:21) |
| Account Age (Blocks) | 269791 |
| Account Age Rank | 5027724 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.5175 |
| Deposits From External Accounts Rank | 191487 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0076 |
| Deposits From BitMEX Accounts Rank | 649235 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1260 |
| Withdrawls To External Accounts Rank | 182307 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3991 |
| Withdrawls To BitMEX Accounts Rank | 557929 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227531 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140103 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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