3BMEXHzQYpcycwy2gT2Q3u51hbyTABDg2A3BMEXHzQYpcycwy2gT2Q3u51hbyTABDg2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzQYpcycwy2gT2Q3u51hbyTABDg2A | -1 (1) | 0.0000 | 0.2538 | 0.3495 | 0.0000 | 0.0179 | 0.3316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzQYpcycwy2gT2Q3u51hbyTABDg2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308401 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.2538 |
| Maximum Balance Rank | 235242 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550306 (11/16/2018 13:33) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 315277 |
| Account Age Rank | 3269439 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.3495 |
| Deposits From External Accounts Rank | 229663 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019500 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0179 |
| Withdrawls To External Accounts Rank | 286613 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3316 |
| Withdrawls To BitMEX Accounts Rank | 610286 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212732 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214748 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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