3BMEXRYt3ZsqCUsrp34xZ6MgZhtJtpWsFj3BMEXRYt3ZsqCUsrp34xZ6MgZhtJtpWsFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYt3ZsqCUsrp34xZ6MgZhtJtpWsFj | -1 (1) | 0.0000 | 0.2383 | 0.2397 | 0.0128 | 0.1818 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYt3ZsqCUsrp34xZ6MgZhtJtpWsFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708863 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.2383 |
| Maximum Balance Rank | 243074 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511917 (03/04/2018 05:50) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 342440 |
| Account Age Rank | 1678616 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.2397 |
| Deposits From External Accounts Rank | 266729 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0128 |
| Deposits From BitMEX Accounts Rank | 596704 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1818 |
| Withdrawls To External Accounts Rank | 162258 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350368 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216733 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162691 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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