3BMEXwrnAouBoHCB7GzyALzz1hd39r8kHy3BMEXwrnAouBoHCB7GzyALzz1hd39r8kHy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwrnAouBoHCB7GzyALzz1hd39r8kHy | -1 (1) | 0.0000 | 0.6236 | 1.3315 | 0.0000 | 1.2042 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwrnAouBoHCB7GzyALzz1hd39r8kHy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3485472 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.6236 |
| Maximum Balance Rank | 145835 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553614 (12/13/2018 07:10) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 300743 |
| Account Age Rank | 3447504 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 1.3315 |
| Deposits From External Accounts Rank | 114092 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912946 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2042 |
| Withdrawls To External Accounts Rank | 65271 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1001748 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134570 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69589 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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