3BMEXJjnGPc8tXSK8EF4H2kW2S7rwdkX6Y3BMEXJjnGPc8tXSK8EF4H2kW2S7rwdkX6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjnGPc8tXSK8EF4H2kW2S7rwdkX6Y | -1 (1) | 0.0000 | 0.4441 | 0.7825 | 0.0000 | 0.4483 | 0.3342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjnGPc8tXSK8EF4H2kW2S7rwdkX6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487681 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.4441 |
| Maximum Balance Rank | 179745 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 487704 (09/30/2017 17:33) |
| Last Seen Block | 643433 (08/12/2020 22:26) |
| Account Age (Blocks) | 381022 |
| Account Age Rank | 477697 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.7825 |
| Deposits From External Accounts Rank | 158388 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956775 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4483 |
| Withdrawls To External Accounts Rank | 112053 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3342 |
| Withdrawls To BitMEX Accounts Rank | 608161 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139233 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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