3BMEXB9nSHZ8hBF24bGxTJ1LB6M3keAwgH3BMEXB9nSHZ8hBF24bGxTJ1LB6M3keAwgH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB9nSHZ8hBF24bGxTJ1LB6M3keAwgH | -1 (1) | 0.0000 | 0.5150 | 0.9322 | 0.0000 | 0.8795 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB9nSHZ8hBF24bGxTJ1LB6M3keAwgH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799576 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.5150 |
| Maximum Balance Rank | 162467 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513421 (03/14/2018 00:56) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 355305 |
| Account Age Rank | 1766361 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9322 |
| Deposits From External Accounts Rank | 145246 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945410 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8795 |
| Withdrawls To External Accounts Rank | 80033 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1511531 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116147 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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