3BMEX3F2zxBE17bftN6VuCsDgkULZJrKmg3BMEX3F2zxBE17bftN6VuCsDgkULZJrKmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3F2zxBE17bftN6VuCsDgkULZJrKmg | -1 (1) | 0.0063 | 0.1074 | 0.3670 | 0.0000 | 0.2111 | 0.1496 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3F2zxBE17bftN6VuCsDgkULZJrKmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0063 |
| Current Balance Rank | 210723 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.1074 |
| Maximum Balance Rank | 338751 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 493175 (11/05/2017 12:00) |
| Last Seen Block | 654521 (10/28/2020 04:40) |
| Account Age (Blocks) | 288521 |
| Account Age Rank | 646002 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.3670 |
| Deposits From External Accounts Rank | 224447 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959868 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2111 |
| Withdrawls To External Accounts Rank | 150976 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1496 |
| Withdrawls To BitMEX Accounts Rank | 924381 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35971 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 799600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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