3BMEXLTWLDyhxiP4CF96UhBce5b4YjUGmM3BMEXLTWLDyhxiP4CF96UhBce5b4YjUGmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLTWLDyhxiP4CF96UhBce5b4YjUGmM | -1 (1) | 0.0000 | 0.3977 | 1.0875 | 0.0000 | 0.6315 | 0.4560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLTWLDyhxiP4CF96UhBce5b4YjUGmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820424 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.3977 |
| Maximum Balance Rank | 191130 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513650 (03/15/2018 15:18) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 355076 |
| Account Age Rank | 1786568 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.0875 |
| Deposits From External Accounts Rank | 128674 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930834 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6315 |
| Withdrawls To External Accounts Rank | 93848 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4560 |
| Withdrawls To BitMEX Accounts Rank | 518180 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55843 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74282 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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