3BMEXDNECCbFGcNL15EymVxXiyzoo6bqRn3BMEXDNECCbFGcNL15EymVxXiyzoo6bqRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNECCbFGcNL15EymVxXiyzoo6bqRn | -1 (1) | 0.0000 | 0.2491 | 0.3247 | 0.0044 | 0.2744 | 0.0546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNECCbFGcNL15EymVxXiyzoo6bqRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 958404 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.2491 |
| Maximum Balance Rank | 238600 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510172 (02/21/2018 03:18) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 355411 |
| Account Age Rank | 1602264 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.3247 |
| Deposits From External Accounts Rank | 236246 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0044 |
| Deposits From BitMEX Accounts Rank | 681554 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2744 |
| Withdrawls To External Accounts Rank | 138251 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0546 |
| Withdrawls To BitMEX Accounts Rank | 1491357 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178976 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118470 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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