3BMEXwYpnwm2GaVQRCUCc4uQhcDLmeJW4w3BMEXwYpnwm2GaVQRCUCc4uQhcDLmeJW4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYpnwm2GaVQRCUCc4uQhcDLmeJW4w | -1 (1) | 0.0000 | 0.9179 | 1.5962 | 0.0000 | 0.9023 | 0.6939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYpnwm2GaVQRCUCc4uQhcDLmeJW4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554441 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.9179 |
| Maximum Balance Rank | 118510 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 530502 (07/04/2018 23:12) |
| Last Seen Block | 634207 (06/11/2020 13:41) |
| Account Age (Blocks) | 335081 |
| Account Age Rank | 2512041 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.5962 |
| Deposits From External Accounts Rank | 102518 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907841 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9023 |
| Withdrawls To External Accounts Rank | 78879 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6939 |
| Withdrawls To BitMEX Accounts Rank | 396597 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44494 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142246 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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