3BMEXA7CNyLtAf5vk6sCK9PPRfk9x4nSkb3BMEXA7CNyLtAf5vk6sCK9PPRfk9x4nSkb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7CNyLtAf5vk6sCK9PPRfk9x4nSkb | -1 (1) | 0.0000 | 0.6543 | 0.8564 | 0.0000 | 0.6598 | 0.1966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7CNyLtAf5vk6sCK9PPRfk9x4nSkb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1450851 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.6543 |
| Maximum Balance Rank | 142334 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 506332 (01/27/2018 08:54) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 359251 |
| Account Age Rank | 1426690 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.8564 |
| Deposits From External Accounts Rank | 151501 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950245 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6598 |
| Withdrawls To External Accounts Rank | 92063 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1966 |
| Withdrawls To BitMEX Accounts Rank | 819581 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29520 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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