3BMEXqAa22dSDRh4zw3YoTbJ1By1Zcn5ew3BMEXqAa22dSDRh4zw3YoTbJ1By1Zcn5ew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqAa22dSDRh4zw3YoTbJ1By1Zcn5ew | -1 (1) | 0.0000 | 0.8950 | 1.1985 | 0.0000 | 0.2037 | 0.9948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqAa22dSDRh4zw3YoTbJ1By1Zcn5ew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580744 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.8950 |
| Maximum Balance Rank | 120570 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 508885 (02/12/2018 21:41) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 359841 |
| Account Age Rank | 1553918 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.1985 |
| Deposits From External Accounts Rank | 121450 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924590 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2037 |
| Withdrawls To External Accounts Rank | 154230 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9948 |
| Withdrawls To BitMEX Accounts Rank | 317267 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118311 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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