3BMEXXbcikJb16A2jXSHHmzHx8sx5xM4Xu3BMEXXbcikJb16A2jXSHHmzHx8sx5xM4Xu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXbcikJb16A2jXSHHmzHx8sx5xM4Xu | -1 (1) | 0.0000 | 0.6595 | 1.8988 | 0.0000 | 0.5811 | 1.3178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXbcikJb16A2jXSHHmzHx8sx5xM4Xu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181250 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.6595 |
| Maximum Balance Rank | 141826 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521270 (05/05/2018 05:39) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 344313 |
| Account Age Rank | 2142940 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.8988 |
| Deposits From External Accounts Rank | 92548 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899365 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5811 |
| Withdrawls To External Accounts Rank | 97960 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3178 |
| Withdrawls To BitMEX Accounts Rank | 241188 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149971 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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