3BMEXE6JJaY4kAz65X63v5oJLTaVCEUc3G3BMEXE6JJaY4kAz65X63v5oJLTaVCEUc3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE6JJaY4kAz65X63v5oJLTaVCEUc3G | -1 (1) | 0.0000 | 0.4235 | 0.9787 | 0.0000 | 0.9007 | 0.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE6JJaY4kAz65X63v5oJLTaVCEUc3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 934714 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.4235 |
| Maximum Balance Rank | 183641 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 497936 (12/06/2017 15:11) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 370790 |
| Account Age Rank | 914517 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.9787 |
| Deposits From External Accounts Rank | 141777 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942434 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9007 |
| Withdrawls To External Accounts Rank | 79105 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0781 |
| Withdrawls To BitMEX Accounts Rank | 1301665 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71176 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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