3BMEXWg9W6ZWHuxebAeDRk7PNeo6faAqTL3BMEXWg9W6ZWHuxebAeDRk7PNeo6faAqTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWg9W6ZWHuxebAeDRk7PNeo6faAqTL | -1 (1) | 0.0000 | 0.6012 | 2.3393 | 0.1745 | 0.1020 | 2.4118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWg9W6ZWHuxebAeDRk7PNeo6faAqTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4018445 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.6012 |
| Maximum Balance Rank | 148979 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 571177 (04/11/2019 12:23) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 294406 |
| Account Age Rank | 3984793 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 2.3393 |
| Deposits From External Accounts Rank | 79471 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1745 |
| Deposits From BitMEX Accounts Rank | 287428 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194376 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4118 |
| Withdrawls To BitMEX Accounts Rank | 153197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100683 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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