3BMEXNyhfbf6cAqExBMELqKCReaJXx5pKk3BMEXNyhfbf6cAqExBMELqKCReaJXx5pKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyhfbf6cAqExBMELqKCReaJXx5pKk | -1 (1) | 0.0000 | 0.3230 | 2.2184 | 0.0000 | 1.6840 | 0.5344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyhfbf6cAqExBMELqKCReaJXx5pKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1164783 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.3230 |
| Maximum Balance Rank | 209503 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 500427 (12/21/2017 17:28) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 368299 |
| Account Age Rank | 1142122 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 2.2184 |
| Deposits From External Accounts Rank | 82167 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891030 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6840 |
| Withdrawls To External Accounts Rank | 54035 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5344 |
| Withdrawls To BitMEX Accounts Rank | 457157 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26437 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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