3BMEXGMFB4YkCANoRkA86Yec5L5gHewdb93BMEXGMFB4YkCANoRkA86Yec5L5gHewdb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMFB4YkCANoRkA86Yec5L5gHewdb9 | -1 (1) | 0.0000 | 0.3818 | 0.9618 | 0.0171 | 0.2468 | 0.7321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMFB4YkCANoRkA86Yec5L5gHewdb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719759 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.3818 |
| Maximum Balance Rank | 194487 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512168 (03/05/2018 21:52) |
| Last Seen Block | 619534 (02/29/2020 15:11) |
| Account Age (Blocks) | 356558 |
| Account Age Rank | 1689128 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.9618 |
| Deposits From External Accounts Rank | 143015 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0171 |
| Deposits From BitMEX Accounts Rank | 570323 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.2468 |
| Withdrawls To External Accounts Rank | 144267 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7321 |
| Withdrawls To BitMEX Accounts Rank | 384103 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150660 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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