3BMEXqXfUwr5eSHBaBKrGGCZMBZYt1moxG3BMEXqXfUwr5eSHBaBKrGGCZMBZYt1moxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXfUwr5eSHBaBKrGGCZMBZYt1moxG | -1 (1) | 0.0000 | 0.1304 | 1.0028 | 0.0000 | 0.6812 | 0.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXfUwr5eSHBaBKrGGCZMBZYt1moxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044712 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1304 |
| Maximum Balance Rank | 315459 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 542139 (09/19/2018 19:22) |
| Last Seen Block | 621975 (03/17/2020 14:59) |
| Account Age (Blocks) | 326587 |
| Account Age Rank | 2999320 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.0028 |
| Deposits From External Accounts Rank | 135312 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936578 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6812 |
| Withdrawls To External Accounts Rank | 90808 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3216 |
| Withdrawls To BitMEX Accounts Rank | 619466 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51188 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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