3BMEXrVVWQ6rJs7aZTHH1z7iCnEJd5DUea3BMEXrVVWQ6rJs7aZTHH1z7iCnEJd5DUea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrVVWQ6rJs7aZTHH1z7iCnEJd5DUea | -1 (1) | 0.0000 | 0.2986 | 0.5795 | 0.0000 | 0.0003 | 0.5792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrVVWQ6rJs7aZTHH1z7iCnEJd5DUea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617918 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.2986 |
| Maximum Balance Rank | 219770 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 509920 (02/19/2018 11:03) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 358806 |
| Account Age Rank | 1590217 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.5795 |
| Deposits From External Accounts Rank | 182195 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977639 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425932 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5792 |
| Withdrawls To BitMEX Accounts Rank | 438044 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88869 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255760 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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