3BMEXXr1cactNLMbwRSZT7NYWtEB2BYHks3BMEXXr1cactNLMbwRSZT7NYWtEB2BYHks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXr1cactNLMbwRSZT7NYWtEB2BYHks | -1 (1) | 0.0000 | 0.2728 | 0.3877 | 0.0000 | 0.0388 | 0.3490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXr1cactNLMbwRSZT7NYWtEB2BYHks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3263182 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2728 |
| Maximum Balance Rank | 228071 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 549410 (11/09/2018 17:30) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 304947 |
| Account Age Rank | 3224515 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.3877 |
| Deposits From External Accounts Rank | 220522 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006479 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0388 |
| Withdrawls To External Accounts Rank | 250499 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3490 |
| Withdrawls To BitMEX Accounts Rank | 595764 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186167 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149455 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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