3BMEXNo3VoNqX3MGi5ZZ3VVBHDxKmv3Xz33BMEXNo3VoNqX3MGi5ZZ3VVBHDxKmv3Xz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNo3VoNqX3MGi5ZZ3VVBHDxKmv3Xz3 | -1 (1) | 0.0000 | 0.4117 | 0.6048 | 0.0000 | 0.0815 | 0.5233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNo3VoNqX3MGi5ZZ3VVBHDxKmv3Xz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335607 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.4117 |
| Maximum Balance Rank | 186080 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 524400 (05/25/2018 23:41) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 341183 |
| Account Age Rank | 2295681 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.6048 |
| Deposits From External Accounts Rank | 178280 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973646 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0815 |
| Withdrawls To External Accounts Rank | 210563 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5233 |
| Withdrawls To BitMEX Accounts Rank | 462298 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88901 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169601 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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