3BMEXu9vQdKqc5oxV9WBhjp3Hn8wJnxnJh3BMEXu9vQdKqc5oxV9WBhjp3Hn8wJnxnJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9vQdKqc5oxV9WBhjp3Hn8wJnxnJh | -1 (1) | 0.0000 | 1.0778 | 2.6862 | 0.0000 | 0.1529 | 2.5333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9vQdKqc5oxV9WBhjp3Hn8wJnxnJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651278 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 1.0778 |
| Maximum Balance Rank | 99542 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 533360 (07/24/2018 01:50) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 335366 |
| Account Age Rank | 2608414 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 2.6862 |
| Deposits From External Accounts Rank | 72418 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882932 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1529 |
| Withdrawls To External Accounts Rank | 171137 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5333 |
| Withdrawls To BitMEX Accounts Rank | 147248 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100673 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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