3BMEXuAPnxUMLkcWR8QmbtKoaKAB7tqFLE3BMEXuAPnxUMLkcWR8QmbtKoaKAB7tqFLE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAPnxUMLkcWR8QmbtKoaKAB7tqFLE | -1 (1) | 0.0000 | 0.7980 | 2.9543 | 0.0000 | 0.3525 | 2.6018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAPnxUMLkcWR8QmbtKoaKAB7tqFLE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622058 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.7980 |
| Maximum Balance Rank | 128524 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 582928 (06/29/2019 02:11) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 285798 |
| Account Age Rank | 4588134 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 2.9543 |
| Deposits From External Accounts Rank | 68226 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879470 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3525 |
| Withdrawls To External Accounts Rank | 124127 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6018 |
| Withdrawls To BitMEX Accounts Rank | 144684 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29446 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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