3BMEXnwNWkFRcZMY5N8Mpii6YJhhVQrthL3BMEXnwNWkFRcZMY5N8Mpii6YJhhVQrthL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwNWkFRcZMY5N8Mpii6YJhhVQrthL | -1 (1) | 0.0000 | 0.2861 | 1.2337 | 0.0015 | 0.9524 | 0.2829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwNWkFRcZMY5N8Mpii6YJhhVQrthL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303118 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2861 |
| Maximum Balance Rank | 223622 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 523694 (05/21/2018 14:28) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 345032 |
| Account Age Rank | 2263653 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.2337 |
| Deposits From External Accounts Rank | 119256 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 721981 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.9524 |
| Withdrawls To External Accounts Rank | 76825 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2829 |
| Withdrawls To BitMEX Accounts Rank | 668337 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98900 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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