3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX | -1 (1) | 0.0000 | 0.3164 | 0.7077 | 0.0000 | 0.6147 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532704 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3164 |
| Maximum Balance Rank | 211468 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 529861 (06/30/2018 06:55) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 338865 |
| Account Age Rank | 2490273 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.7077 |
| Deposits From External Accounts Rank | 165747 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963194 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6147 |
| Withdrawls To External Accounts Rank | 95038 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213337 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85286 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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