3BMEXQZDkwqWRHjtf3kZDWjPbbnaLWFiGN3BMEXQZDkwqWRHjtf3kZDWjPbbnaLWFiGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZDkwqWRHjtf3kZDWjPbbnaLWFiGN | -1 (1) | 0.0000 | 0.1990 | 0.6320 | 0.0000 | 0.4724 | 0.1595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZDkwqWRHjtf3kZDWjPbbnaLWFiGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2237145 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.1990 |
| Maximum Balance Rank | 268063 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 522213 (05/11/2018 15:07) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 346513 |
| Account Age Rank | 2198314 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.6320 |
| Deposits From External Accounts Rank | 174808 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971152 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4724 |
| Withdrawls To External Accounts Rank | 109510 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1595 |
| Withdrawls To BitMEX Accounts Rank | 899338 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63292 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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