3BMEXCSWt9UKy3Z1J1dEnVFZz25grcYQQF3BMEXCSWt9UKy3Z1J1dEnVFZz25grcYQQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSWt9UKy3Z1J1dEnVFZz25grcYQQF | -1 (1) | 0.0000 | 0.6830 | 1.0173 | 0.0000 | 0.1528 | 0.8645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSWt9UKy3Z1J1dEnVFZz25grcYQQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485821 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.6830 |
| Maximum Balance Rank | 139370 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528676 (06/22/2018 09:28) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 340050 |
| Account Age Rank | 2444274 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1.0173 |
| Deposits From External Accounts Rank | 133826 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935250 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1528 |
| Withdrawls To External Accounts Rank | 171161 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8645 |
| Withdrawls To BitMEX Accounts Rank | 348779 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157645 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110560 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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