3BMEXuU65Szv2RZ5drTjCWYSMcZdXqEAxh3BMEXuU65Szv2RZ5drTjCWYSMcZdXqEAxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuU65Szv2RZ5drTjCWYSMcZdXqEAxh | -1 (1) | 0.0000 | 0.9117 | 1.8411 | 0.0000 | 0.0003 | 1.8408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuU65Szv2RZ5drTjCWYSMcZdXqEAxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857678 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.9117 |
| Maximum Balance Rank | 118896 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514371 (03/20/2018 11:36) |
| Last Seen Block | 619995 (03/03/2020 13:20) |
| Account Age (Blocks) | 339986 |
| Account Age Rank | 1822641 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.8411 |
| Deposits From External Accounts Rank | 94250 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896023 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423985 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8408 |
| Withdrawls To BitMEX Accounts Rank | 193343 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314630 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290832 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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