3BMEXHCJG6qxudyWHpvX7zQaGj1NjRQyg13BMEXHCJG6qxudyWHpvX7zQaGj1NjRQyg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCJG6qxudyWHpvX7zQaGj1NjRQyg1 | -1 (1) | 0.0000 | 0.4215 | 0.6394 | 0.0000 | 0.5817 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCJG6qxudyWHpvX7zQaGj1NjRQyg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563795 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.4215 |
| Maximum Balance Rank | 184028 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 530752 (07/06/2018 16:34) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 337974 |
| Account Age Rank | 2521360 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.6394 |
| Deposits From External Accounts Rank | 173954 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970409 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5817 |
| Withdrawls To External Accounts Rank | 97927 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1461925 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233156 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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