3BMEXxvzyafk3hpS72bK33JUMQdZ3QyCGY3BMEXxvzyafk3hpS72bK33JUMQdZ3QyCGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvzyafk3hpS72bK33JUMQdZ3QyCGY | -1 (1) | 0.0000 | 0.2095 | 0.9315 | 0.0000 | 0.8516 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvzyafk3hpS72bK33JUMQdZ3QyCGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884641 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.2095 |
| Maximum Balance Rank | 256944 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514863 (03/23/2018 23:18) |
| Last Seen Block | 638918 (07/12/2020 13:24) |
| Account Age (Blocks) | 353863 |
| Account Age Rank | 1848994 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.9315 |
| Deposits From External Accounts Rank | 145281 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945440 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8516 |
| Withdrawls To External Accounts Rank | 81276 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1289639 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47450 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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