3BMEXKJae3qUzSEP7eB6UkrLT4figYjgWd3BMEXKJae3qUzSEP7eB6UkrLT4figYjgWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJae3qUzSEP7eB6UkrLT4figYjgWd | -1 (1) | 0.0000 | 0.4671 | 1.2001 | 0.0000 | 0.9164 | 0.2837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJae3qUzSEP7eB6UkrLT4figYjgWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1376602 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.4671 |
| Maximum Balance Rank | 175474 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 504508 (01/16/2018 16:57) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 364218 |
| Account Age Rank | 1353040 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 1.2001 |
| Deposits From External Accounts Rank | 121103 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924286 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9164 |
| Withdrawls To External Accounts Rank | 78232 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2837 |
| Withdrawls To BitMEX Accounts Rank | 667397 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107960 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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