3BMEXCkXbzJ2ZdaV8vWe5MD9oDErV3GXna3BMEXCkXbzJ2ZdaV8vWe5MD9oDErV3GXna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkXbzJ2ZdaV8vWe5MD9oDErV3GXna | -1 (1) | 0.0000 | 0.2927 | 0.6932 | 0.1011 | 0.4088 | 0.3855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkXbzJ2ZdaV8vWe5MD9oDErV3GXna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430217 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.2927 |
| Maximum Balance Rank | 221570 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 505625 (01/23/2018 02:01) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 363101 |
| Account Age Rank | 1406356 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.6932 |
| Deposits From External Accounts Rank | 167662 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1011 |
| Deposits From BitMEX Accounts Rank | 348021 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4088 |
| Withdrawls To External Accounts Rank | 116401 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3855 |
| Withdrawls To BitMEX Accounts Rank | 567807 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144998 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104020 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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