3BMEXNsH1fJuD7H3y63wf8T9CSrGtkkxy33BMEXNsH1fJuD7H3y63wf8T9CSrGtkkxy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsH1fJuD7H3y63wf8T9CSrGtkkxy3 | -1 (1) | 0.0000 | 0.4648 | 0.8117 | 0.0000 | 0.6732 | 0.1385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsH1fJuD7H3y63wf8T9CSrGtkkxy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117680 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.4648 |
| Maximum Balance Rank | 175864 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 499843 (12/17/2017 20:58) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 368883 |
| Account Age Rank | 1095613 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.8117 |
| Deposits From External Accounts Rank | 155356 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954133 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6732 |
| Withdrawls To External Accounts Rank | 91254 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1385 |
| Withdrawls To BitMEX Accounts Rank | 964444 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 1012 |
| Number of Deposits from External Accounts Rank | 1164 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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