3BMEXFYGfAaXzrs6ocSCF387CimRaohG133BMEXFYGfAaXzrs6ocSCF387CimRaohG13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYGfAaXzrs6ocSCF387CimRaohG13 | -1 (1) | 0.0000 | 0.6288 | 2.0858 | 0.0000 | 1.5408 | 0.5450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYGfAaXzrs6ocSCF387CimRaohG13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798516 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.6288 |
| Maximum Balance Rank | 145327 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513395 (03/13/2018 20:13) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 355331 |
| Account Age Rank | 1765373 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 2.0858 |
| Deposits From External Accounts Rank | 85537 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893851 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5408 |
| Withdrawls To External Accounts Rank | 56700 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5450 |
| Withdrawls To BitMEX Accounts Rank | 452440 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52217 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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