3BMEXE2ykSxSpiJArBBmaMnncnkv9j3u6m3BMEXE2ykSxSpiJArBBmaMnncnkv9j3u6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2ykSxSpiJArBBmaMnncnkv9j3u6m | -1 (1) | 0.0000 | 0.2379 | 0.2379 | 0.0000 | 0.0515 | 0.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2ykSxSpiJArBBmaMnncnkv9j3u6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345157 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2379 |
| Maximum Balance Rank | 243355 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 524778 (05/28/2018 08:49) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 343948 |
| Account Age Rank | 2304967 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.2379 |
| Deposits From External Accounts Rank | 267496 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054408 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233358 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1864 |
| Withdrawls To BitMEX Accounts Rank | 840055 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33919 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205205 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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