3BMEXHTZWqZX4EySufvBsD2aS85fhK8ZRv3BMEXHTZWqZX4EySufvBsD2aS85fhK8ZRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTZWqZX4EySufvBsD2aS85fhK8ZRv | -1 (1) | 0.0000 | 0.5132 | 1.1609 | 0.0000 | 0.0089 | 1.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTZWqZX4EySufvBsD2aS85fhK8ZRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547342 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.5132 |
| Maximum Balance Rank | 162702 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 508033 (02/06/2018 23:27) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 357550 |
| Account Age Rank | 1521662 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.1609 |
| Deposits From External Accounts Rank | 123627 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925936 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0089 |
| Withdrawls To External Accounts Rank | 312918 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1520 |
| Withdrawls To BitMEX Accounts Rank | 262896 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18476 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141481 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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