3BMEXJwhT3kzk8YdBRnjxfJzyL3xXXbmkE3BMEXJwhT3kzk8YdBRnjxfJzyL3xXXbmkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwhT3kzk8YdBRnjxfJzyL3xXXbmkE | -1 (1) | 0.0000 | 0.3993 | 0.8459 | 0.0000 | 0.5426 | 0.3033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwhT3kzk8YdBRnjxfJzyL3xXXbmkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714197 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3993 |
| Maximum Balance Rank | 190561 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512072 (03/05/2018 05:54) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 356654 |
| Account Age Rank | 1683611 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.8459 |
| Deposits From External Accounts Rank | 152436 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951596 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5426 |
| Withdrawls To External Accounts Rank | 101060 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3033 |
| Withdrawls To BitMEX Accounts Rank | 637565 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13488 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141289 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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