3BMEXXWcx6V5Zi4BvFWEa9sUYmhz3Ut26J3BMEXXWcx6V5Zi4BvFWEa9sUYmhz3Ut26J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWcx6V5Zi4BvFWEa9sUYmhz3Ut26J | -1 (1) | 0.0000 | 0.6235 | 1.7992 | 0.0000 | 1.0112 | 0.7880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWcx6V5Zi4BvFWEa9sUYmhz3Ut26J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740139 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.6235 |
| Maximum Balance Rank | 145909 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512523 (03/08/2018 04:15) |
| Last Seen Block | 590430 (08/16/2019 21:11) |
| Account Age (Blocks) | 353060 |
| Account Age Rank | 1708809 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.7992 |
| Deposits From External Accounts Rank | 95615 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901959 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0112 |
| Withdrawls To External Accounts Rank | 72161 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7880 |
| Withdrawls To BitMEX Accounts Rank | 368482 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74827 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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