3BMEXwTqo6gDRwX3Saa871Q5PUpAuG6qaf3BMEXwTqo6gDRwX3Saa871Q5PUpAuG6qaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTqo6gDRwX3Saa871Q5PUpAuG6qaf | -1 (1) | 0.0000 | 0.3800 | 0.6395 | 0.0000 | 0.0002 | 0.6393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTqo6gDRwX3Saa871Q5PUpAuG6qaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2682952 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.3800 |
| Maximum Balance Rank | 194818 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 533994 (07/27/2018 21:41) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 331589 |
| Account Age Rank | 2639726 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.6395 |
| Deposits From External Accounts Rank | 173924 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969855 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458687 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6393 |
| Withdrawls To BitMEX Accounts Rank | 414263 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95885 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343918 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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