3BMEXC6KDC41fCPcf1Su21PFZ1gypNHvQs3BMEXC6KDC41fCPcf1Su21PFZ1gypNHvQs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6KDC41fCPcf1Su21PFZ1gypNHvQs | -1 (1) | 0.0000 | 0.3800 | 1.0000 | 0.0000 | 0.4160 | 0.5840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6KDC41fCPcf1Su21PFZ1gypNHvQs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922617 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3800 |
| Maximum Balance Rank | 194830 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515695 (03/29/2018 14:51) |
| Last Seen Block | 620952 (03/09/2020 13:43) |
| Account Age (Blocks) | 349888 |
| Account Age Rank | 1886076 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 136325 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936992 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4160 |
| Withdrawls To External Accounts Rank | 115534 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5840 |
| Withdrawls To BitMEX Accounts Rank | 436166 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138583 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96797 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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