3BMEXqDWLtTuNe1ACZpGT65GJ7XdpWLrPX3BMEXqDWLtTuNe1ACZpGT65GJ7XdpWLrPX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDWLtTuNe1ACZpGT65GJ7XdpWLrPX | -1 (1) | 0.0000 | 0.3497 | 0.6795 | 0.0000 | 0.0006 | 0.6789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDWLtTuNe1ACZpGT65GJ7XdpWLrPX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3887850 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.3497 |
| Maximum Balance Rank | 202273 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 567490 (03/17/2019 10:57) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 298093 |
| Account Age Rank | 3855756 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.6795 |
| Deposits From External Accounts Rank | 169199 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965684 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395873 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6789 |
| Withdrawls To BitMEX Accounts Rank | 401429 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123081 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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