3BMEXqhgE6UyTq9tqkZ1joAc445QBe4Cs93BMEXqhgE6UyTq9tqkZ1joAc445QBe4Cs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhgE6UyTq9tqkZ1joAc445QBe4Cs9 | -1 (1) | 0.0000 | 0.2520 | 0.3021 | 0.0000 | 0.2521 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhgE6UyTq9tqkZ1joAc445QBe4Cs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931921 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2520 |
| Maximum Balance Rank | 235956 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515818 (03/30/2018 09:04) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 352908 |
| Account Age Rank | 1895016 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.3021 |
| Deposits From External Accounts Rank | 242952 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032012 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142514 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541571 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274083 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280286 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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