3BMEXu7p98YTpdJR27uK4smQFnM9imKT3e3BMEXu7p98YTpdJR27uK4smQFnM9imKT3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7p98YTpdJR27uK4smQFnM9imKT3e | -1 (1) | 0.0000 | 0.6184 | 1.6109 | 0.0000 | 0.9548 | 0.6562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7p98YTpdJR27uK4smQFnM9imKT3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890570 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.6184 |
| Maximum Balance Rank | 146597 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538748 (08/27/2018 16:29) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 329978 |
| Account Age Rank | 2844930 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 1.6109 |
| Deposits From External Accounts Rank | 101888 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907816 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9548 |
| Withdrawls To External Accounts Rank | 76730 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6562 |
| Withdrawls To BitMEX Accounts Rank | 408527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 309 |
| Number of Deposits from External Accounts Rank | 9301 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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