3BMEXYyN5bCqvCASaNPeEwnKBCEdSpLSUo3BMEXYyN5bCqvCASaNPeEwnKBCEdSpLSUo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyN5bCqvCASaNPeEwnKBCEdSpLSUo | -1 (1) | 0.0000 | 0.2925 | 0.5809 | 0.1550 | 0.3045 | 0.4313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyN5bCqvCASaNPeEwnKBCEdSpLSUo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715953 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2925 |
| Maximum Balance Rank | 221479 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516673 (04/05/2018 01:19) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 337684 |
| Account Age Rank | 1937933 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.5809 |
| Deposits From External Accounts Rank | 181967 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1550 |
| Deposits From BitMEX Accounts Rank | 298366 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.3045 |
| Withdrawls To External Accounts Rank | 131376 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4313 |
| Withdrawls To BitMEX Accounts Rank | 532718 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19963 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89545 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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