3BMEXF7x5UQvwGu3k3hsnfm8oo6KSBYKLP3BMEXF7x5UQvwGu3k3hsnfm8oo6KSBYKLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7x5UQvwGu3k3hsnfm8oo6KSBYKLP | -1 (1) | 0.0000 | 0.2447 | 0.5537 | 0.0600 | 0.2014 | 0.4123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7x5UQvwGu3k3hsnfm8oo6KSBYKLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 262239 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.2447 |
| Maximum Balance Rank | 240442 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538132 (08/23/2018 17:18) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 330594 |
| Account Age Rank | 2824197 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.5537 |
| Deposits From External Accounts Rank | 185772 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420419 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155453 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4123 |
| Withdrawls To BitMEX Accounts Rank | 544485 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175666 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162362 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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