3BMEXW1BHJLUzv8bbkeb3oFDcDBSy2qoXn3BMEXW1BHJLUzv8bbkeb3oFDcDBSy2qoXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1BHJLUzv8bbkeb3oFDcDBSy2qoXn | -1 (1) | 0.0000 | 0.3000 | 0.4397 | 0.0000 | 0.3688 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1BHJLUzv8bbkeb3oFDcDBSy2qoXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866329 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216909 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514521 (03/21/2018 11:30) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 351062 |
| Account Age Rank | 1830980 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.4397 |
| Deposits From External Accounts Rank | 208876 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000861 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3688 |
| Withdrawls To External Accounts Rank | 121902 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349189 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22104 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166235 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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