3BMEXNH7RPTpZJiFcTZ5pCLojKJ7adf8x63BMEXNH7RPTpZJiFcTZ5pCLojKJ7adf8x6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNH7RPTpZJiFcTZ5pCLojKJ7adf8x6 | -1 (1) | 0.0000 | 0.2069 | 0.2236 | 0.0000 | 0.1710 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNH7RPTpZJiFcTZ5pCLojKJ7adf8x6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748011 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.2069 |
| Maximum Balance Rank | 258370 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 535581 (08/07/2018 05:46) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 330002 |
| Account Age Rank | 2703887 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.2236 |
| Deposits From External Accounts Rank | 273112 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058981 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1710 |
| Withdrawls To External Accounts Rank | 165480 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1511782 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153733 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127062 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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