3BMEXJi5hJzWefxEJenEYifVKMfuxMV4Rq3BMEXJi5hJzWefxEJenEYifVKMfuxMV4Rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJi5hJzWefxEJenEYifVKMfuxMV4Rq | -1 (1) | 0.0000 | 0.6762 | 0.8982 | 0.0000 | 0.1424 | 0.7558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJi5hJzWefxEJenEYifVKMfuxMV4Rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607500 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.6762 |
| Maximum Balance Rank | 140035 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 509638 (02/17/2018 15:52) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 355945 |
| Account Age Rank | 1580143 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.8982 |
| Deposits From External Accounts Rank | 148164 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947409 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175838 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7558 |
| Withdrawls To BitMEX Accounts Rank | 376840 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225809 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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