3BMEXtWXku6nAfCuY8DwaywiG8RqWbFPGJ3BMEXtWXku6nAfCuY8DwaywiG8RqWbFPGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtWXku6nAfCuY8DwaywiG8RqWbFPGJ | -1 (1) | 0.0000 | 0.4115 | 1.4761 | 0.0000 | 1.1453 | 0.3308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtWXku6nAfCuY8DwaywiG8RqWbFPGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1313457 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.4115 |
| Maximum Balance Rank | 186155 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 503060 (01/07/2018 19:30) |
| Last Seen Block | 640916 (07/26/2020 19:42) |
| Account Age (Blocks) | 365666 |
| Account Age Rank | 1290197 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 1.4761 |
| Deposits From External Accounts Rank | 107827 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912916 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1453 |
| Withdrawls To External Accounts Rank | 67207 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3308 |
| Withdrawls To BitMEX Accounts Rank | 611037 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12206 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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