3BMEXvcchHXcTuq9PVFxJL5LFe19GqHUbp3BMEXvcchHXcTuq9PVFxJL5LFe19GqHUbp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcchHXcTuq9PVFxJL5LFe19GqHUbp | -1 (1) | 0.0000 | 0.3995 | 0.4990 | 0.0000 | 0.0003 | 0.4987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcchHXcTuq9PVFxJL5LFe19GqHUbp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481466 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.3995 |
| Maximum Balance Rank | 190385 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528510 (06/21/2018 09:24) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 340216 |
| Account Age Rank | 2439866 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.4990 |
| Deposits From External Accounts Rank | 197970 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991736 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432424 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4987 |
| Withdrawls To BitMEX Accounts Rank | 492939 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123372 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345069 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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