3BMEXNmC5qd9oYrKEJBMo2UkDFnzobrxjq3BMEXNmC5qd9oYrKEJBMo2UkDFnzobrxjq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmC5qd9oYrKEJBMo2UkDFnzobrxjq | -1 (1) | 0.0000 | 0.4197 | 0.8583 | 0.0000 | 0.0221 | 0.8362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmC5qd9oYrKEJBMo2UkDFnzobrxjq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149238 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.4197 |
| Maximum Balance Rank | 184473 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 473229 (06/28/2017 10:29) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 395497 |
| Account Age Rank | 143562 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.8583 |
| Deposits From External Accounts Rank | 151364 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950657 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276656 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8362 |
| Withdrawls To BitMEX Accounts Rank | 355261 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16337 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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