3BMEXWvgFcfBsqhwAoYGEvAYM7a7dEk8p63BMEXWvgFcfBsqhwAoYGEvAYM7a7dEk8p6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvgFcfBsqhwAoYGEvAYM7a7dEk8p6 | -1 (1) | 0.0000 | 0.2704 | 1.1660 | 0.0000 | 0.4239 | 0.7421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvgFcfBsqhwAoYGEvAYM7a7dEk8p6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566585 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.2704 |
| Maximum Balance Rank | 228989 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 530912 (07/07/2018 16:32) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 334671 |
| Account Age Rank | 2524202 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.1660 |
| Deposits From External Accounts Rank | 123322 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925683 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4239 |
| Withdrawls To External Accounts Rank | 114617 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7421 |
| Withdrawls To BitMEX Accounts Rank | 381308 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77806 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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