3BMEXqgqDp6iabLE1tHMjKvJqTcCzV4kYr3BMEXqgqDp6iabLE1tHMjKvJqTcCzV4kYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgqDp6iabLE1tHMjKvJqTcCzV4kYr | -1 (1) | 0.0000 | 0.8990 | 1.1948 | 0.0000 | 0.0003 | 1.1945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgqDp6iabLE1tHMjKvJqTcCzV4kYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636649 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.8990 |
| Maximum Balance Rank | 120206 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 557943 (01/10/2019 15:55) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 307640 |
| Account Age Rank | 3600584 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 1.1948 |
| Deposits From External Accounts Rank | 121665 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924244 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424862 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1945 |
| Withdrawls To BitMEX Accounts Rank | 257243 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261707 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277012 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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