3BMEXuD8QnaniXvKdqvToD8eaLpT1LqRoe3BMEXuD8QnaniXvKdqvToD8eaLpT1LqRoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuD8QnaniXvKdqvToD8eaLpT1LqRoe | -1 (1) | 0.0000 | 0.5901 | 1.2203 | 0.0000 | 0.0015 | 1.2188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuD8QnaniXvKdqvToD8eaLpT1LqRoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3809811 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.5901 |
| Maximum Balance Rank | 151261 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 564475 (02/24/2019 15:30) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 304251 |
| Account Age Rank | 3776387 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 1.2203 |
| Deposits From External Accounts Rank | 119984 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923310 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367034 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2188 |
| Withdrawls To BitMEX Accounts Rank | 253456 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315806 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291231 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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