3BMEXSwenocy5pZ6fCUo6iULfZo8qbfnYm3BMEXSwenocy5pZ6fCUo6iULfZo8qbfnYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwenocy5pZ6fCUo6iULfZo8qbfnYm | -1 (1) | 0.0000 | 0.2145 | 3.7855 | 0.0000 | 1.2673 | 2.5182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwenocy5pZ6fCUo6iULfZo8qbfnYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130786 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.2145 |
| Maximum Balance Rank | 254017 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 500066 (12/19/2017 03:24) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 368660 |
| Account Age Rank | 1108482 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 3.7855 |
| Deposits From External Accounts Rank | 56684 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869878 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2673 |
| Withdrawls To External Accounts Rank | 63560 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5182 |
| Withdrawls To BitMEX Accounts Rank | 147786 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35586 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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