3BMEXES2xU4Ahh16YcBTtRg7BXm9BEz9Do3BMEXES2xU4Ahh16YcBTtRg7BXm9BEz9Do| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXES2xU4Ahh16YcBTtRg7BXm9BEz9Do | -1 (1) | 0.0000 | 0.3498 | 1.0173 | 0.0000 | 0.6181 | 0.3993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXES2xU4Ahh16YcBTtRg7BXm9BEz9Do |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467209 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.3498 |
| Maximum Balance Rank | 202273 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528025 (06/18/2018 08:19) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 340701 |
| Account Age Rank | 2425568 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.0173 |
| Deposits From External Accounts Rank | 133827 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935251 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6181 |
| Withdrawls To External Accounts Rank | 94793 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3993 |
| Withdrawls To BitMEX Accounts Rank | 557828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107746 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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