3BMEXNW6qBJ98DQMi2hM5Mb12s4n5jTA5d3BMEXNW6qBJ98DQMi2hM5Mb12s4n5jTA5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNW6qBJ98DQMi2hM5Mb12s4n5jTA5d | -1 (1) | 0.0000 | 0.4438 | 0.9409 | 0.0000 | 0.7182 | 0.2227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNW6qBJ98DQMi2hM5Mb12s4n5jTA5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2088716 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.4438 |
| Maximum Balance Rank | 179831 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519461 (04/22/2018 18:40) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 349265 |
| Account Age Rank | 2050633 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.9409 |
| Deposits From External Accounts Rank | 144595 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944848 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7182 |
| Withdrawls To External Accounts Rank | 88296 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2227 |
| Withdrawls To BitMEX Accounts Rank | 755071 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115376 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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