3BMEXqhCBhe9JXaZTXHS2DR59RiWHw2ufy3BMEXqhCBhe9JXaZTXHS2DR59RiWHw2ufy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhCBhe9JXaZTXHS2DR59RiWHw2ufy | -1 (1) | 0.0000 | 0.3834 | 0.5850 | 0.0000 | 0.1669 | 0.4181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhCBhe9JXaZTXHS2DR59RiWHw2ufy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279471 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3834 |
| Maximum Balance Rank | 194086 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522965 (05/16/2018 15:05) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 342618 |
| Account Age Rank | 2240311 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.5850 |
| Deposits From External Accounts Rank | 181445 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976443 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1669 |
| Withdrawls To External Accounts Rank | 166640 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4181 |
| Withdrawls To BitMEX Accounts Rank | 540832 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18236 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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