3BMEXq7hBqzPZwx2LpPw6zfyqyWenLF94z3BMEXq7hBqzPZwx2LpPw6zfyqyWenLF94z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7hBqzPZwx2LpPw6zfyqyWenLF94z | -1 (1) | 0.0000 | 0.1177 | 0.5362 | 0.0000 | 0.2876 | 0.2486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7hBqzPZwx2LpPw6zfyqyWenLF94z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842029 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.1177 |
| Maximum Balance Rank | 328182 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 537491 (08/19/2018 11:45) |
| Last Seen Block | 624855 (04/07/2020 16:48) |
| Account Age (Blocks) | 328092 |
| Account Age Rank | 2796573 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.5362 |
| Deposits From External Accounts Rank | 188479 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982640 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2876 |
| Withdrawls To External Accounts Rank | 135936 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2486 |
| Withdrawls To BitMEX Accounts Rank | 717204 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67325 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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