3BMEXyjHCVJduB9oKZjFg96esw4uLcqUHj3BMEXyjHCVJduB9oKZjFg96esw4uLcqUHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjHCVJduB9oKZjFg96esw4uLcqUHj | -1 (1) | 0.0000 | 0.8080 | 1.5170 | 0.0000 | 0.0002 | 1.5168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjHCVJduB9oKZjFg96esw4uLcqUHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3014606 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.8080 |
| Maximum Balance Rank | 127091 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541361 (09/14/2018 07:34) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 324222 |
| Account Age Rank | 2969065 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.5170 |
| Deposits From External Accounts Rank | 105551 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910418 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455834 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5168 |
| Withdrawls To BitMEX Accounts Rank | 218220 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354644 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369163 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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