3BMEX68B2y4EP1cvaasxiRL4soxs7eC56A3BMEX68B2y4EP1cvaasxiRL4soxs7eC56A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68B2y4EP1cvaasxiRL4soxs7eC56A | -1 (1) | 0.0000 | 0.1522 | 0.5444 | 0.0454 | 0.3986 | 0.1912 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68B2y4EP1cvaasxiRL4soxs7eC56A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505936 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 296607 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529146 (06/25/2018 07:54) |
| Last Seen Block | 621975 (03/17/2020 14:59) |
| Account Age (Blocks) | 339580 |
| Account Age Rank | 2463874 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.5444 |
| Deposits From External Accounts Rank | 187324 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0454 |
| Deposits From BitMEX Accounts Rank | 460178 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3986 |
| Withdrawls To External Accounts Rank | 118341 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1912 |
| Withdrawls To BitMEX Accounts Rank | 829851 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 627 |
| Number of Deposits from External Accounts Rank | 2894 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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