3BMEXPf6G96o6xAx15Gn8pyRqZBDzsQSwW3BMEXPf6G96o6xAx15Gn8pyRqZBDzsQSwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPf6G96o6xAx15Gn8pyRqZBDzsQSwW | -1 (1) | 0.0000 | 0.2566 | 0.3826 | 0.0000 | 0.2271 | 0.1555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPf6G96o6xAx15Gn8pyRqZBDzsQSwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682067 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.2566 |
| Maximum Balance Rank | 234107 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 511296 (02/28/2018 08:59) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 343061 |
| Account Age Rank | 1652340 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.3826 |
| Deposits From External Accounts Rank | 221652 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007497 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2271 |
| Withdrawls To External Accounts Rank | 148450 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1555 |
| Withdrawls To BitMEX Accounts Rank | 909250 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187868 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177833 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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