3BMEXtjNd2pijLYKYbovsa1qPKNcg1NMPz3BMEXtjNd2pijLYKYbovsa1qPKNcg1NMPz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjNd2pijLYKYbovsa1qPKNcg1NMPz | -1 (1) | 0.0000 | 0.2602 | 0.3488 | 0.0000 | 0.0006 | 0.3482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjNd2pijLYKYbovsa1qPKNcg1NMPz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5198922 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.2602 |
| Maximum Balance Rank | 232677 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 600920 (10/25/2019 01:44) |
| Last Seen Block | 637559 (07/03/2020 22:07) |
| Account Age (Blocks) | 264663 |
| Account Age Rank | 5177594 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.3488 |
| Deposits From External Accounts Rank | 229948 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019756 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397024 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3482 |
| Withdrawls To BitMEX Accounts Rank | 596533 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72226 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254675 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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