3BMEXKZPff4GKWVJvfCWqJ5QKmYeqCkG9y3BMEXKZPff4GKWVJvfCWqJ5QKmYeqCkG9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZPff4GKWVJvfCWqJ5QKmYeqCkG9y | -1 (1) | 0.0000 | 0.1556 | 0.1880 | 0.0000 | 0.1329 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZPff4GKWVJvfCWqJ5QKmYeqCkG9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784890 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.1556 |
| Maximum Balance Rank | 294131 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 513181 (03/12/2018 12:30) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 352402 |
| Account Age Rank | 1751942 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.1880 |
| Deposits From External Accounts Rank | 293614 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077741 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1329 |
| Withdrawls To External Accounts Rank | 179383 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1486427 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153693 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174128 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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