3BMEXtnM45nnVbjBJdNuc7ZqoZnheN8xfB3BMEXtnM45nnVbjBJdNuc7ZqoZnheN8xfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnM45nnVbjBJdNuc7ZqoZnheN8xfB | -1 (1) | 0.0000 | 0.3107 | 1.2218 | 0.0000 | 0.2015 | 1.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnM45nnVbjBJdNuc7ZqoZnheN8xfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3932330 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.3107 |
| Maximum Balance Rank | 213106 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 569405 (03/30/2019 03:24) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 299321 |
| Account Age Rank | 3900780 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 1.2218 |
| Deposits From External Accounts Rank | 119910 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923247 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155348 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0203 |
| Withdrawls To BitMEX Accounts Rank | 285715 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210162 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132110 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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