3BMEXBLwAjHaBGY5ymWHXzJ6A2fjVEmyDB3BMEXBLwAjHaBGY5ymWHXzJ6A2fjVEmyDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLwAjHaBGY5ymWHXzJ6A2fjVEmyDB | -1 (1) | 0.0000 | 0.2096 | 0.6640 | 0.0000 | 0.3283 | 0.3358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLwAjHaBGY5ymWHXzJ6A2fjVEmyDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701865 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2096 |
| Maximum Balance Rank | 256778 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 511709 (03/03/2018 00:48) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 357017 |
| Account Age Rank | 1671648 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.6640 |
| Deposits From External Accounts Rank | 170994 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967792 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3283 |
| Withdrawls To External Accounts Rank | 127780 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3358 |
| Withdrawls To BitMEX Accounts Rank | 606897 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133728 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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