3BMEXZg9nzsTscsFXWw1BAeGXKyqLtpfhY3BMEXZg9nzsTscsFXWw1BAeGXKyqLtpfhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZg9nzsTscsFXWw1BAeGXKyqLtpfhY | -1 (1) | 0.0000 | 0.5001 | 2.6154 | 0.0000 | 2.1047 | 0.5108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZg9nzsTscsFXWw1BAeGXKyqLtpfhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157542 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.5001 |
| Maximum Balance Rank | 165716 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 520802 (05/01/2018 23:45) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 347924 |
| Account Age Rank | 2119355 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 2.6154 |
| Deposits From External Accounts Rank | 73633 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883927 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1047 |
| Withdrawls To External Accounts Rank | 46747 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5108 |
| Withdrawls To BitMEX Accounts Rank | 468755 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55830 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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