3BMEXNJeCKexr1CcnA2LhejC8ognzApcbu3BMEXNJeCKexr1CcnA2LhejC8ognzApcbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJeCKexr1CcnA2LhejC8ognzApcbu | -1 (1) | 0.0000 | 0.2850 | 0.9651 | 0.0000 | 0.5250 | 0.4401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJeCKexr1CcnA2LhejC8ognzApcbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412899 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2850 |
| Maximum Balance Rank | 223844 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552014 (11/30/2018 07:51) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 302343 |
| Account Age Rank | 3374825 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.9651 |
| Deposits From External Accounts Rank | 142707 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937918 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5250 |
| Withdrawls To External Accounts Rank | 102460 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4401 |
| Withdrawls To BitMEX Accounts Rank | 527639 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123441 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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