3BMEXFPZxgcC4ei1RGxAMCkFrzYLBDuWtG3BMEXFPZxgcC4ei1RGxAMCkFrzYLBDuWtG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPZxgcC4ei1RGxAMCkFrzYLBDuWtG | -1 (1) | 0.0000 | 0.8025 | 0.8779 | 0.0000 | 0.7561 | 0.1218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPZxgcC4ei1RGxAMCkFrzYLBDuWtG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463982 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.8025 |
| Maximum Balance Rank | 127477 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 527899 (06/17/2018 12:32) |
| Last Seen Block | 640435 (07/23/2020 14:34) |
| Account Age (Blocks) | 326458 |
| Account Age Rank | 2422439 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.8779 |
| Deposits From External Accounts Rank | 149798 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943974 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7561 |
| Withdrawls To External Accounts Rank | 86077 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1218 |
| Withdrawls To BitMEX Accounts Rank | 1021915 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188371 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149656 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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