3BMEXudNWnjkj2QRWW8xeAqwQ9VSLPsD3o3BMEXudNWnjkj2QRWW8xeAqwQ9VSLPsD3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudNWnjkj2QRWW8xeAqwQ9VSLPsD3o | -1 (1) | 0.0000 | 0.3122 | 0.6468 | 0.0000 | 0.5856 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudNWnjkj2QRWW8xeAqwQ9VSLPsD3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692031 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.3122 |
| Maximum Balance Rank | 212622 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 534337 (07/30/2018 01:24) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 331246 |
| Account Age Rank | 2648676 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.6468 |
| Deposits From External Accounts Rank | 173074 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969103 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5856 |
| Withdrawls To External Accounts Rank | 97626 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1426041 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91905 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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