3BMEXqC8UsttoFjDaWCnqZvxVGSvq2LMAc3BMEXqC8UsttoFjDaWCnqZvxVGSvq2LMAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqC8UsttoFjDaWCnqZvxVGSvq2LMAc | -1 (1) | 0.0000 | 0.6490 | 1.8705 | 0.0000 | 0.6494 | 1.2212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqC8UsttoFjDaWCnqZvxVGSvq2LMAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423827 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.6490 |
| Maximum Balance Rank | 143064 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552256 (12/02/2018 10:39) |
| Last Seen Block | 618212 (02/20/2020 13:32) |
| Account Age (Blocks) | 316470 |
| Account Age Rank | 3385765 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.8705 |
| Deposits From External Accounts Rank | 93366 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900590 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6494 |
| Withdrawls To External Accounts Rank | 92772 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2212 |
| Withdrawls To BitMEX Accounts Rank | 253151 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70563 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74606 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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