3BMEXDciKXFEB6ZwLhvagKogUxhemXrsqN3BMEXDciKXFEB6ZwLhvagKogUxhemXrsqN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDciKXFEB6ZwLhvagKogUxhemXrsqN | -1 (1) | 0.0000 | 0.6082 | 1.5096 | 0.0000 | 0.0933 | 1.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDciKXFEB6ZwLhvagKogUxhemXrsqN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745853 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.6082 |
| Maximum Balance Rank | 147975 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535525 (08/06/2018 19:51) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 330058 |
| Account Age Rank | 2701783 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 1.5096 |
| Deposits From External Accounts Rank | 105871 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910691 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0933 |
| Withdrawls To External Accounts Rank | 203741 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4163 |
| Withdrawls To BitMEX Accounts Rank | 230671 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195195 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150229 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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