3BMEXqgJEztUz4Wq7111iRWf8taPrdCRuZ3BMEXqgJEztUz4Wq7111iRWf8taPrdCRuZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgJEztUz4Wq7111iRWf8taPrdCRuZ | -1 (1) | 0.0000 | 0.2555 | 0.0555 | 0.3417 | 0.0602 | 0.3370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgJEztUz4Wq7111iRWf8taPrdCRuZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2611183 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.2555 |
| Maximum Balance Rank | 234567 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 533101 (07/22/2018 13:12) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 332482 |
| Account Age Rank | 2599241 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0555 |
| Deposits From External Accounts Rank | 417287 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3417 |
| Deposits From BitMEX Accounts Rank | 214012 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0602 |
| Withdrawls To External Accounts Rank | 226137 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3370 |
| Withdrawls To BitMEX Accounts Rank | 605808 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499642 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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