3BMEXNKCt2JZhNXGg6knpL3ZvFhAVbdxHs3BMEXNKCt2JZhNXGg6knpL3ZvFhAVbdxHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKCt2JZhNXGg6knpL3ZvFhAVbdxHs | -1 (1) | 0.0000 | 0.1413 | 0.5175 | 0.0000 | 0.4492 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKCt2JZhNXGg6knpL3ZvFhAVbdxHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2322992 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.1413 |
| Maximum Balance Rank | 306073 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 524116 (05/24/2018 06:03) |
| Last Seen Block | 649010 (09/19/2020 03:47) |
| Account Age (Blocks) | 330241 |
| Account Age Rank | 2283277 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.5175 |
| Deposits From External Accounts Rank | 191454 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980492 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4492 |
| Withdrawls To External Accounts Rank | 111907 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1370805 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56761 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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