3BMEXSw85fgHdR2ZcsjyM6zwgQx2R1FoZd3BMEXSw85fgHdR2ZcsjyM6zwgQx2R1FoZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSw85fgHdR2ZcsjyM6zwgQx2R1FoZd | -1 (1) | 0.0000 | 0.0848 | 0.2782 | 0.0000 | 0.2276 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSw85fgHdR2ZcsjyM6zwgQx2R1FoZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067528 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0848 |
| Maximum Balance Rank | 376434 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 542633 (09/23/2018 02:44) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 326093 |
| Account Age Rank | 3022462 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.2782 |
| Deposits From External Accounts Rank | 252110 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040351 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2276 |
| Withdrawls To External Accounts Rank | 148427 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1534128 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83475 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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