3BMEXJxRih7bsHAWZ8bYK7Eu9qwQ4zKf3W3BMEXJxRih7bsHAWZ8bYK7Eu9qwQ4zKf3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxRih7bsHAWZ8bYK7Eu9qwQ4zKf3W | -1 (1) | 0.0000 | 0.5963 | 5.2301 | 0.0149 | 3.5382 | 1.7067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxRih7bsHAWZ8bYK7Eu9qwQ4zKf3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866556 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.5963 |
| Maximum Balance Rank | 150542 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538057 (08/23/2018 06:23) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 330669 |
| Account Age Rank | 2820868 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 5.2301 |
| Deposits From External Accounts Rank | 43945 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0149 |
| Deposits From BitMEX Accounts Rank | 584850 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 3.5382 |
| Withdrawls To External Accounts Rank | 33703 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7067 |
| Withdrawls To BitMEX Accounts Rank | 202747 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31209 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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