3BMEXZCwGy6kKXaFctCK2cy5zuUm6cbYQW3BMEXZCwGy6kKXaFctCK2cy5zuUm6cbYQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZCwGy6kKXaFctCK2cy5zuUm6cbYQW | -1 (1) | 0.0000 | 0.2442 | 0.2442 | 0.0000 | 0.1831 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZCwGy6kKXaFctCK2cy5zuUm6cbYQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391629 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.2442 |
| Maximum Balance Rank | 240636 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 484654 (09/11/2017 12:23) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 384072 |
| Account Age Rank | 383287 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.2442 |
| Deposits From External Accounts Rank | 265101 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052206 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1831 |
| Withdrawls To External Accounts Rank | 161990 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428420 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299769 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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