3BMEXoQif35QH9xUUBjmz4yhENQpPpo8uU3BMEXoQif35QH9xUUBjmz4yhENQpPpo8uU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoQif35QH9xUUBjmz4yhENQpPpo8uU | -1 (1) | 0.0000 | 0.4987 | 0.6997 | 0.0000 | 0.3643 | 0.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoQif35QH9xUUBjmz4yhENQpPpo8uU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4544040 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.4987 |
| Maximum Balance Rank | 170047 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 581886 (06/22/2019 16:27) |
| Last Seen Block | 643856 (08/15/2020 14:32) |
| Account Age (Blocks) | 283697 |
| Account Age Rank | 4509314 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.6997 |
| Deposits From External Accounts Rank | 166873 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963666 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3643 |
| Withdrawls To External Accounts Rank | 122445 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3354 |
| Withdrawls To BitMEX Accounts Rank | 607175 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58030 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142600 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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