3BMEXPhn9kpVxvGtjCG2kJwebyScgi5BK63BMEXPhn9kpVxvGtjCG2kJwebyScgi5BK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhn9kpVxvGtjCG2kJwebyScgi5BK6 | -1 (1) | 0.0000 | 0.6152 | 0.9223 | 0.0000 | 0.7653 | 0.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhn9kpVxvGtjCG2kJwebyScgi5BK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815578 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.6152 |
| Maximum Balance Rank | 146962 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536873 (08/15/2018 12:12) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 328710 |
| Account Age Rank | 2770280 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.9223 |
| Deposits From External Accounts Rank | 145957 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945495 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7653 |
| Withdrawls To External Accounts Rank | 85650 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1570 |
| Withdrawls To BitMEX Accounts Rank | 905674 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134410 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172426 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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