3BMEXGfaZRmiWf3UK2sTVRkuNS8YeR8yBt3BMEXGfaZRmiWf3UK2sTVRkuNS8YeR8yBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfaZRmiWf3UK2sTVRkuNS8YeR8yBt | -1 (1) | 0.0000 | 0.2924 | 0.5956 | 0.0020 | 0.4369 | 0.1607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfaZRmiWf3UK2sTVRkuNS8YeR8yBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757226 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.2924 |
| Maximum Balance Rank | 221644 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513789 (03/16/2018 13:15) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 354937 |
| Account Age Rank | 1792875 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.5956 |
| Deposits From External Accounts Rank | 180095 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712517 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.4369 |
| Withdrawls To External Accounts Rank | 113234 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1607 |
| Withdrawls To BitMEX Accounts Rank | 895687 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168259 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81417 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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