3BMEXEHZLhcr4bFG4s2py29gheBZKk7KAQ3BMEXEHZLhcr4bFG4s2py29gheBZKk7KAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHZLhcr4bFG4s2py29gheBZKk7KAQ | -1 (1) | 0.0000 | 0.3079 | 1.0042 | 0.0000 | 0.9739 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHZLhcr4bFG4s2py29gheBZKk7KAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 321947 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 212973 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 521458 (05/06/2018 09:43) |
| Last Seen Block | 616092 (02/05/2020 13:23) |
| Account Age (Blocks) | 253315 |
| Account Age Rank | 2152800 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.0042 |
| Deposits From External Accounts Rank | 134476 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876170 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9739 |
| Withdrawls To External Accounts Rank | 75058 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1817711 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79382 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1881919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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