3BMEXztiZ271Fiw5my3QPDLgpphcm8PhLV3BMEXztiZ271Fiw5my3QPDLgpphcm8PhLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztiZ271Fiw5my3QPDLgpphcm8PhLV | -1 (1) | 0.0000 | 0.3179 | 0.6031 | 0.0000 | 0.1210 | 0.4822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztiZ271Fiw5my3QPDLgpphcm8PhLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252603 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.3179 |
| Maximum Balance Rank | 210899 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 549145 (11/07/2018 13:35) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 305212 |
| Account Age Rank | 3213820 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.6031 |
| Deposits From External Accounts Rank | 178447 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969006 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1210 |
| Withdrawls To External Accounts Rank | 184747 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4822 |
| Withdrawls To BitMEX Accounts Rank | 503455 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123360 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171525 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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