3BMEXY6Wxs8xw7dXxLrZdHXrSNyabXijvv3BMEXY6Wxs8xw7dXxLrZdHXrSNyabXijvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6Wxs8xw7dXxLrZdHXrSNyabXijvv | -1 (1) | 0.0000 | 0.5353 | 0.5353 | 0.0000 | 0.4511 | 0.0842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6Wxs8xw7dXxLrZdHXrSNyabXijvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2242541 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.5353 |
| Maximum Balance Rank | 158944 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522252 (05/11/2018 22:38) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 332105 |
| Account Age Rank | 2203831 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.5353 |
| Deposits From External Accounts Rank | 188561 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977927 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4511 |
| Withdrawls To External Accounts Rank | 111671 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0842 |
| Withdrawls To BitMEX Accounts Rank | 1262589 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298304 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286536 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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