3BMEXDQdCKGWBKUto4f2L5mZShPHxj2kAw3BMEXDQdCKGWBKUto4f2L5mZShPHxj2kAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQdCKGWBKUto4f2L5mZShPHxj2kAw | -1 (1) | 0.0000 | 0.3304 | 1.2452 | 0.0000 | 0.9581 | 0.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQdCKGWBKUto4f2L5mZShPHxj2kAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506399 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.3304 |
| Maximum Balance Rank | 207401 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507474 (02/03/2018 19:04) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 361252 |
| Account Age Rank | 1481467 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 1.2452 |
| Deposits From External Accounts Rank | 118632 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922145 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9581 |
| Withdrawls To External Accounts Rank | 76579 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2871 |
| Withdrawls To BitMEX Accounts Rank | 663776 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26980 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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