3BMEXwWbm7z1wgxMRMAfRw6rsZpVxMB1ka3BMEXwWbm7z1wgxMRMAfRw6rsZpVxMB1ka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWbm7z1wgxMRMAfRw6rsZpVxMB1ka | -1 (1) | 0.0000 | 0.4166 | 1.7016 | 0.0000 | 0.0011 | 1.7005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWbm7z1wgxMRMAfRw6rsZpVxMB1ka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281615 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.4166 |
| Maximum Balance Rank | 185093 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 576749 (05/19/2019 10:55) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 288834 |
| Account Age Rank | 4244423 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.7016 |
| Deposits From External Accounts Rank | 98659 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904542 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377058 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7005 |
| Withdrawls To BitMEX Accounts Rank | 203124 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51031 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74159 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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