3BMEXR1v62kG7Mht4m9jeDCFEYv1LqtxnX3BMEXR1v62kG7Mht4m9jeDCFEYv1LqtxnX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR1v62kG7Mht4m9jeDCFEYv1LqtxnX | -1 (1) | 0.0000 | 0.2332 | 0.3390 | 0.0195 | 0.0259 | 0.3326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR1v62kG7Mht4m9jeDCFEYv1LqtxnX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678198 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.2332 |
| Maximum Balance Rank | 245181 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 544484 (10/05/2018 11:17) |
| Last Seen Block | 629347 (05/07/2020 13:10) |
| Account Age (Blocks) | 321099 |
| Account Age Rank | 3086789 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.3390 |
| Deposits From External Accounts Rank | 232418 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558724 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270076 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3326 |
| Withdrawls To BitMEX Accounts Rank | 609485 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265924 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202219 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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