3BMEXno8Pat3mH3AwhxheVmkbzByt5qyax3BMEXno8Pat3mH3AwhxheVmkbzByt5qyax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXno8Pat3mH3AwhxheVmkbzByt5qyax | -1 (1) | 0.0000 | 0.9335 | 2.9277 | 0.0000 | 2.0478 | 0.8798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXno8Pat3mH3AwhxheVmkbzByt5qyax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589068 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.9335 |
| Maximum Balance Rank | 117401 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509170 (02/14/2018 15:22) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 345187 |
| Account Age Rank | 1562202 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 2.9277 |
| Deposits From External Accounts Rank | 68620 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874478 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0478 |
| Withdrawls To External Accounts Rank | 47474 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8798 |
| Withdrawls To BitMEX Accounts Rank | 345323 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59423 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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