3BMEXop6vTZUgFVhrEXz7biaFdUn2hnT4q3BMEXop6vTZUgFVhrEXz7biaFdUn2hnT4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXop6vTZUgFVhrEXz7biaFdUn2hnT4q | -1 (1) | 0.0000 | 0.7209 | 3.9474 | 0.0000 | 2.9991 | 0.9483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXop6vTZUgFVhrEXz7biaFdUn2hnT4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 623043 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.7209 |
| Maximum Balance Rank | 135201 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 492297 (10/30/2017 04:26) |
| Last Seen Block | 623219 (03/27/2020 19:43) |
| Account Age (Blocks) | 376429 |
| Account Age Rank | 609957 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 3.9474 |
| Deposits From External Accounts Rank | 55060 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868575 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9991 |
| Withdrawls To External Accounts Rank | 37815 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9483 |
| Withdrawls To BitMEX Accounts Rank | 329343 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14345 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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