3BMEXwHgmf7npVSSsBZhZN21xEupi6agRx3BMEXwHgmf7npVSSsBZhZN21xEupi6agRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHgmf7npVSSsBZhZN21xEupi6agRx | -1 (1) | 0.0000 | 0.6311 | 1.6397 | 0.0000 | 0.0005 | 1.6391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHgmf7npVSSsBZhZN21xEupi6agRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775427 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.6311 |
| Maximum Balance Rank | 144977 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536068 (08/10/2018 10:18) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 329515 |
| Account Age Rank | 2730824 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.6397 |
| Deposits From External Accounts Rank | 100920 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906470 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399689 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6391 |
| Withdrawls To BitMEX Accounts Rank | 208083 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173489 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262735 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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