3BMEXBK4yM3H2wRG5BGG1rLnVgBbpQJnH83BMEXBK4yM3H2wRG5BGG1rLnVgBbpQJnH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBK4yM3H2wRG5BGG1rLnVgBbpQJnH8 | -1 (1) | 0.0000 | 0.3529 | 1.2553 | 0.0000 | 0.5758 | 0.6795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBK4yM3H2wRG5BGG1rLnVgBbpQJnH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165633 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.3529 |
| Maximum Balance Rank | 201029 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 520988 (05/03/2018 05:50) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 333369 |
| Account Age Rank | 2127429 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 1.2553 |
| Deposits From External Accounts Rank | 118017 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916295 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5758 |
| Withdrawls To External Accounts Rank | 98246 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6795 |
| Withdrawls To BitMEX Accounts Rank | 401143 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76335 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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