3BMEXwp9EEnn3iuDsrtCMx5kCdVeLqSzsi3BMEXwp9EEnn3iuDsrtCMx5kCdVeLqSzsi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwp9EEnn3iuDsrtCMx5kCdVeLqSzsi | -1 (1) | 0.0000 | 0.3088 | 0.6415 | 0.0000 | 0.3304 | 0.3111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwp9EEnn3iuDsrtCMx5kCdVeLqSzsi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518062 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.3088 |
| Maximum Balance Rank | 213923 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554480 (12/19/2018 11:08) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 314246 |
| Account Age Rank | 3480279 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.6415 |
| Deposits From External Accounts Rank | 173692 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970182 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3304 |
| Withdrawls To External Accounts Rank | 127506 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3111 |
| Withdrawls To BitMEX Accounts Rank | 629412 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176158 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87615 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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