3BMEXRfr1W6gcQsLJaRwVtr37yjoXbWwiB3BMEXRfr1W6gcQsLJaRwVtr37yjoXbWwiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfr1W6gcQsLJaRwVtr37yjoXbWwiB | -1 (1) | 0.0000 | 0.6437 | 2.5751 | 0.0000 | 1.0881 | 1.4870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfr1W6gcQsLJaRwVtr37yjoXbWwiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953491 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.6437 |
| Maximum Balance Rank | 143527 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516214 (04/02/2018 01:54) |
| Last Seen Block | 616518 (02/08/2020 13:20) |
| Account Age (Blocks) | 338143 |
| Account Age Rank | 1916162 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.5751 |
| Deposits From External Accounts Rank | 74404 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879259 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0881 |
| Withdrawls To External Accounts Rank | 69167 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4870 |
| Withdrawls To BitMEX Accounts Rank | 223878 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95536 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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