3BMEXYW3sXYLr8QjJcUYkCAyTVgHo9er6e3BMEXYW3sXYLr8QjJcUYkCAyTVgHo9er6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYW3sXYLr8QjJcUYkCAyTVgHo9er6e | -1 (1) | 0.0000 | 0.4629 | 0.8508 | 0.4441 | 0.5937 | 0.7012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYW3sXYLr8QjJcUYkCAyTVgHo9er6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620756 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.4629 |
| Maximum Balance Rank | 176143 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 543762 (09/30/2018 13:17) |
| Last Seen Block | 626460 (04/17/2020 23:17) |
| Account Age (Blocks) | 321821 |
| Account Age Rank | 3063538 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.8508 |
| Deposits From External Accounts Rank | 151988 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4441 |
| Deposits From BitMEX Accounts Rank | 191431 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.5937 |
| Withdrawls To External Accounts Rank | 97047 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7012 |
| Withdrawls To BitMEX Accounts Rank | 392719 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114562 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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