3BMEXtc464cZX7zZcMQdexqxdwzzXGxAgW3BMEXtc464cZX7zZcMQdexqxdwzzXGxAgW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtc464cZX7zZcMQdexqxdwzzXGxAgW | -1 (1) | 0.0014 | 0.3337 | 0.6256 | 0.0000 | 0.4531 | 0.1711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtc464cZX7zZcMQdexqxdwzzXGxAgW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0014 |
| Current Balance Rank | 275958 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.3337 |
| Maximum Balance Rank | 205473 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 509916 (02/19/2018 10:46) |
| Last Seen Block | 628154 (04/29/2020 13:26) |
| Account Age (Blocks) | 271780 |
| Account Age Rank | 1590111 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.6256 |
| Deposits From External Accounts Rank | 174876 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915699 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4531 |
| Withdrawls To External Accounts Rank | 110359 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1711 |
| Withdrawls To BitMEX Accounts Rank | 866135 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76186 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 38214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1165458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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