3BMEXXZi1B1zDv5NR6D68CyUkFbMAErc5u3BMEXXZi1B1zDv5NR6D68CyUkFbMAErc5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZi1B1zDv5NR6D68CyUkFbMAErc5u | -1 (1) | 0.0000 | 0.2026 | 0.3426 | 0.0000 | 0.1052 | 0.2373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZi1B1zDv5NR6D68CyUkFbMAErc5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764499 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.2026 |
| Maximum Balance Rank | 260865 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512878 (03/10/2018 11:41) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 355848 |
| Account Age Rank | 1732192 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.3426 |
| Deposits From External Accounts Rank | 231513 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021710 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1052 |
| Withdrawls To External Accounts Rank | 192158 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2373 |
| Withdrawls To BitMEX Accounts Rank | 733470 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128966 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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