3BMEXxRqpgtpQYoCQAkffqkbpkJAq9DPeA3BMEXxRqpgtpQYoCQAkffqkbpkJAq9DPeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxRqpgtpQYoCQAkffqkbpkJAq9DPeA | -1 (1) | 0.0000 | 0.6088 | 1.1921 | 0.0000 | 0.8634 | 0.3287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxRqpgtpQYoCQAkffqkbpkJAq9DPeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119250 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.6088 |
| Maximum Balance Rank | 147815 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544095 (10/02/2018 17:59) |
| Last Seen Block | 637559 (07/03/2020 22:07) |
| Account Age (Blocks) | 310262 |
| Account Age Rank | 3075169 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 1.1921 |
| Deposits From External Accounts Rank | 121776 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919555 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8634 |
| Withdrawls To External Accounts Rank | 80698 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3287 |
| Withdrawls To BitMEX Accounts Rank | 613121 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119090 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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