3BMEXwSqAzYsh1UovGU3jL5oDFrkWXq29J3BMEXwSqAzYsh1UovGU3jL5oDFrkWXq29J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSqAzYsh1UovGU3jL5oDFrkWXq29J | -1 (1) | 0.0000 | 0.1562 | 0.2029 | 0.0123 | 0.1347 | 0.0806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSqAzYsh1UovGU3jL5oDFrkWXq29J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381464 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.1562 |
| Maximum Balance Rank | 293768 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529896 (06/30/2018 13:18) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 335687 |
| Account Age Rank | 2491789 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.2029 |
| Deposits From External Accounts Rank | 282565 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 600139 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1347 |
| Withdrawls To External Accounts Rank | 178747 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0806 |
| Withdrawls To BitMEX Accounts Rank | 1283329 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232362 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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