3BMEXqRaaH4ZWFo3g9VAzZjReW93fmwC1D3BMEXqRaaH4ZWFo3g9VAzZjReW93fmwC1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRaaH4ZWFo3g9VAzZjReW93fmwC1D | -1 (1) | 0.0000 | 0.6793 | 5.6571 | 0.0000 | 3.2268 | 2.4303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRaaH4ZWFo3g9VAzZjReW93fmwC1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915441 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.6793 |
| Maximum Balance Rank | 139761 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515571 (03/28/2018 18:12) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 353155 |
| Account Age Rank | 1879042 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 5.6571 |
| Deposits From External Accounts Rank | 41593 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857590 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2268 |
| Withdrawls To External Accounts Rank | 35724 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4303 |
| Withdrawls To BitMEX Accounts Rank | 152522 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 349 |
| Number of Deposits from External Accounts Rank | 7887 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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