3BMEXXUCg6JyWbKzsJYy18bUANfC8PjwtY3BMEXXUCg6JyWbKzsJYy18bUANfC8PjwtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUCg6JyWbKzsJYy18bUANfC8PjwtY | -1 (1) | 0.0000 | 0.6630 | 0.9622 | 0.0000 | 0.0298 | 0.9324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUCg6JyWbKzsJYy18bUANfC8PjwtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257913 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.6630 |
| Maximum Balance Rank | 141462 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522517 (05/13/2018 13:53) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 346209 |
| Account Age Rank | 2218957 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.9622 |
| Deposits From External Accounts Rank | 142982 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943463 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264204 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9324 |
| Withdrawls To BitMEX Accounts Rank | 332588 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184414 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177484 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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