3BMEXB66v9ZNfvsnwgWpfUgJmeiJRxHaSg3BMEXB66v9ZNfvsnwgWpfUgJmeiJRxHaSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB66v9ZNfvsnwgWpfUgJmeiJRxHaSg | -1 (1) | 0.0000 | 0.1637 | 0.3007 | 0.0000 | 0.2205 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB66v9ZNfvsnwgWpfUgJmeiJRxHaSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106786 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1637 |
| Maximum Balance Rank | 288592 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 543706 (09/30/2018 04:51) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 321877 |
| Account Age Rank | 3062264 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.3007 |
| Deposits From External Accounts Rank | 243410 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031894 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2205 |
| Withdrawls To External Accounts Rank | 150078 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285895 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15963 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165695 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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