3BMEXnz8a9PTr9MQCBDdpZQwooe7QndMqx3BMEXnz8a9PTr9MQCBDdpZQwooe7QndMqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnz8a9PTr9MQCBDdpZQwooe7QndMqx | -1 (1) | 0.0000 | 0.2422 | 0.3474 | 0.0000 | 0.1423 | 0.2051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnz8a9PTr9MQCBDdpZQwooe7QndMqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648568 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2422 |
| Maximum Balance Rank | 241397 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510530 (02/23/2018 09:25) |
| Last Seen Block | 590662 (08/18/2019 14:49) |
| Account Age (Blocks) | 355053 |
| Account Age Rank | 1620114 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.3474 |
| Deposits From External Accounts Rank | 230317 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020090 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1423 |
| Withdrawls To External Accounts Rank | 175882 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2051 |
| Withdrawls To BitMEX Accounts Rank | 785214 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83141 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143335 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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