3BMEXL3WRGjsT2jGU3PhJASBQaMjKGDVCS3BMEXL3WRGjsT2jGU3PhJASBQaMjKGDVCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3WRGjsT2jGU3PhJASBQaMjKGDVCS | -1 (1) | 0.0000 | 0.4990 | 0.6633 | 0.0000 | 0.0821 | 0.5812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3WRGjsT2jGU3PhJASBQaMjKGDVCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888410 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169800 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514972 (03/24/2018 15:36) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 353754 |
| Account Age Rank | 1852725 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.6633 |
| Deposits From External Accounts Rank | 171052 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967847 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0821 |
| Withdrawls To External Accounts Rank | 210206 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5812 |
| Withdrawls To BitMEX Accounts Rank | 437227 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62119 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206204 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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