3BMEXMwv7jFYDuTneZ8oxNHxqKpD3Q3w8X3BMEXMwv7jFYDuTneZ8oxNHxqKpD3Q3w8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMwv7jFYDuTneZ8oxNHxqKpD3Q3w8X | -1 (1) | 0.0000 | 0.6561 | 2.0350 | 0.0000 | 0.6330 | 1.4020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMwv7jFYDuTneZ8oxNHxqKpD3Q3w8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606263 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.6561 |
| Maximum Balance Rank | 142202 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532159 (07/16/2018 14:34) |
| Last Seen Block | 600915 (10/24/2019 23:59) |
| Account Age (Blocks) | 336567 |
| Account Age Rank | 2563783 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 2.0350 |
| Deposits From External Accounts Rank | 86922 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895002 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6330 |
| Withdrawls To External Accounts Rank | 93746 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4020 |
| Withdrawls To BitMEX Accounts Rank | 232020 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195220 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150249 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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