3BMEXZpCN9ceyzvactX5ZxF2w17DPGE5av3BMEXZpCN9ceyzvactX5ZxF2w17DPGE5av| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpCN9ceyzvactX5ZxF2w17DPGE5av | -1 (1) | 0.0000 | 0.3400 | 5.6613 | 0.0000 | 3.8636 | 1.7977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpCN9ceyzvactX5ZxF2w17DPGE5av |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3183814 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.3400 |
| Maximum Balance Rank | 204864 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 546117 (10/17/2018 07:57) |
| Last Seen Block | 627295 (04/23/2020 13:20) |
| Account Age (Blocks) | 322609 |
| Account Age Rank | 3141255 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 5.6613 |
| Deposits From External Accounts Rank | 41571 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857572 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8636 |
| Withdrawls To External Accounts Rank | 32008 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7977 |
| Withdrawls To BitMEX Accounts Rank | 196479 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15750 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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