3BMEXvqHxh3r7b7qYhBm1oh9EZFXFTrESY3BMEXvqHxh3r7b7qYhBm1oh9EZFXFTrESY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvqHxh3r7b7qYhBm1oh9EZFXFTrESY | -1 (1) | 0.0000 | 0.1776 | 0.4478 | 0.0000 | 0.2448 | 0.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvqHxh3r7b7qYhBm1oh9EZFXFTrESY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3927908 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.1776 |
| Maximum Balance Rank | 280115 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 569276 (03/29/2019 06:05) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 296307 |
| Account Age Rank | 3896380 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.4478 |
| Deposits From External Accounts Rank | 207401 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999569 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2448 |
| Withdrawls To External Accounts Rank | 144617 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2029 |
| Withdrawls To BitMEX Accounts Rank | 789018 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139680 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69808 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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