3BMEXJbHjTcDcdeeSPDtJfy8X6655PrJRP3BMEXJbHjTcDcdeeSPDtJfy8X6655PrJRP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJbHjTcDcdeeSPDtJfy8X6655PrJRP | -1 (1) | 0.0000 | 0.5436 | 1.7974 | 0.0000 | 0.3637 | 1.4337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJbHjTcDcdeeSPDtJfy8X6655PrJRP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2226724 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.5436 |
| Maximum Balance Rank | 157870 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522105 (05/10/2018 17:49) |
| Last Seen Block | 627012 (04/21/2020 13:40) |
| Account Age (Blocks) | 346621 |
| Account Age Rank | 2188113 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.7974 |
| Deposits From External Accounts Rank | 95690 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902550 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3637 |
| Withdrawls To External Accounts Rank | 122550 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4337 |
| Withdrawls To BitMEX Accounts Rank | 228935 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93138 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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