3BMEXNk1N526PQFRR7WFd7JTGbYYKHZ9uW3BMEXNk1N526PQFRR7WFd7JTGbYYKHZ9uW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNk1N526PQFRR7WFd7JTGbYYKHZ9uW | -1 (1) | 0.0000 | 0.3393 | 0.5770 | 0.0000 | 0.1525 | 0.4245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNk1N526PQFRR7WFd7JTGbYYKHZ9uW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1497722 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.3393 |
| Maximum Balance Rank | 204962 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 507290 (02/02/2018 16:21) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 347067 |
| Account Age Rank | 1473096 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.5770 |
| Deposits From External Accounts Rank | 182486 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972592 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1525 |
| Withdrawls To External Accounts Rank | 171166 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4245 |
| Withdrawls To BitMEX Accounts Rank | 536872 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13973 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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