3BMEXpfNnoxoLMTB4W7oUw1kAaxwPyCYuS3BMEXpfNnoxoLMTB4W7oUw1kAaxwPyCYuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfNnoxoLMTB4W7oUw1kAaxwPyCYuS | -1 (1) | 0.0000 | 0.3500 | 0.4500 | 0.0000 | 0.0002 | 0.4498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfNnoxoLMTB4W7oUw1kAaxwPyCYuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4126689 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202068 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574464 (05/03/2019 18:33) |
| Last Seen Block | 628473 (05/01/2020 21:45) |
| Account Age (Blocks) | 294262 |
| Account Age Rank | 4093860 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206837 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999584 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442007 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4498 |
| Withdrawls To BitMEX Accounts Rank | 522234 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415381 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381087 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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