3BMEXqTxf32mqTomW3qR9wD3XRhzD8LFvj3BMEXqTxf32mqTomW3qR9wD3XRhzD8LFvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTxf32mqTomW3qR9wD3XRhzD8LFvj | -1 (1) | 0.0000 | 0.2279 | 0.4357 | 0.0000 | 0.1689 | 0.2668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTxf32mqTomW3qR9wD3XRhzD8LFvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067441 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247606 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518984 (04/19/2018 17:21) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 349742 |
| Account Age Rank | 2029467 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.4357 |
| Deposits From External Accounts Rank | 209651 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002077 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1689 |
| Withdrawls To External Accounts Rank | 166136 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2668 |
| Withdrawls To BitMEX Accounts Rank | 687174 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 420 |
| Number of Deposits from External Accounts Rank | 5756 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91791 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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