3BMEXuZ4H8nD1e75N1m3r55MWzfFz8z6JQ3BMEXuZ4H8nD1e75N1m3r55MWzfFz8z6JQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZ4H8nD1e75N1m3r55MWzfFz8z6JQ | -1 (1) | 0.0000 | 0.9877 | 1.3739 | 0.0000 | 1.2856 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZ4H8nD1e75N1m3r55MWzfFz8z6JQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2588974 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.9877 |
| Maximum Balance Rank | 113903 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 531596 (07/12/2018 10:30) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 337130 |
| Account Age Rank | 2546345 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.3739 |
| Deposits From External Accounts Rank | 112277 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916726 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2856 |
| Withdrawls To External Accounts Rank | 63097 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1240716 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108591 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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