3BMEXCZzDDD66zVuZ7ESSeTxV4Py1B8rYC3BMEXCZzDDD66zVuZ7ESSeTxV4Py1B8rYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZzDDD66zVuZ7ESSeTxV4Py1B8rYC | -1 (1) | 0.0000 | 0.3669 | 0.6078 | 0.0000 | 0.0004 | 0.6074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZzDDD66zVuZ7ESSeTxV4Py1B8rYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3172472 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.3669 |
| Maximum Balance Rank | 197818 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 545821 (10/15/2018 06:42) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 319762 |
| Account Age Rank | 3129542 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.6078 |
| Deposits From External Accounts Rank | 177892 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973297 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407278 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6074 |
| Withdrawls To BitMEX Accounts Rank | 425152 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196870 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265704 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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