3BMEXXKnBc3zTi7JJ4A3HwdCEzbx4DCzga3BMEXXKnBc3zTi7JJ4A3HwdCEzbx4DCzga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKnBc3zTi7JJ4A3HwdCEzbx4DCzga | -1 (1) | 0.0000 | 0.6787 | 2.9346 | 0.0000 | 1.7985 | 1.1361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKnBc3zTi7JJ4A3HwdCEzbx4DCzga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 688188 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.6787 |
| Maximum Balance Rank | 139830 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 493780 (11/09/2017 14:34) |
| Last Seen Block | 621144 (03/11/2020 00:11) |
| Account Age (Blocks) | 374946 |
| Account Age Rank | 673054 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 2.9346 |
| Deposits From External Accounts Rank | 68529 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879715 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7985 |
| Withdrawls To External Accounts Rank | 52065 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1361 |
| Withdrawls To BitMEX Accounts Rank | 265346 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52143 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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