3BMEXXWnZygk4eUm6dMpsQBh79PwMQJn1L3BMEXXWnZygk4eUm6dMpsQBh79PwMQJn1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWnZygk4eUm6dMpsQBh79PwMQJn1L | -1 (1) | 0.0000 | 0.3479 | 0.9870 | 0.0000 | 0.4103 | 0.5767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWnZygk4eUm6dMpsQBh79PwMQJn1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439745 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.3479 |
| Maximum Balance Rank | 202915 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 485856 (09/18/2017 06:31) |
| Last Seen Block | 618510 (02/22/2020 13:31) |
| Account Age (Blocks) | 382870 |
| Account Age Rank | 430609 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.9870 |
| Deposits From External Accounts Rank | 141147 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941880 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4103 |
| Withdrawls To External Accounts Rank | 116236 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5767 |
| Withdrawls To BitMEX Accounts Rank | 439039 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114699 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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