3BMEXo35uNHL1hxvFYWape29svJy8FfD3H3BMEXo35uNHL1hxvFYWape29svJy8FfD3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo35uNHL1hxvFYWape29svJy8FfD3H | -1 (1) | 0.0000 | 0.7246 | 1.9513 | 0.1273 | 1.0154 | 1.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo35uNHL1hxvFYWape29svJy8FfD3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584180 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.7246 |
| Maximum Balance Rank | 134844 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537190 (08/17/2018 13:22) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 328393 |
| Account Age Rank | 2786221 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.9513 |
| Deposits From External Accounts Rank | 91046 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1273 |
| Deposits From BitMEX Accounts Rank | 321494 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.0154 |
| Withdrawls To External Accounts Rank | 71969 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0632 |
| Withdrawls To BitMEX Accounts Rank | 277652 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93229 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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