3BMEXZtAY4SQYQSihy71g4vnjUKZX5M1mE3BMEXZtAY4SQYQSihy71g4vnjUKZX5M1mE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtAY4SQYQSihy71g4vnjUKZX5M1mE | -1 (1) | 0.0000 | 0.2134 | 0.9325 | 0.0006 | 0.3135 | 0.6195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtAY4SQYQSihy71g4vnjUKZX5M1mE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652178 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2134 |
| Maximum Balance Rank | 254545 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514193 (03/19/2018 04:30) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 351390 |
| Account Age Rank | 1813409 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.9325 |
| Deposits From External Accounts Rank | 145219 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 743367 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.3135 |
| Withdrawls To External Accounts Rank | 129910 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6195 |
| Withdrawls To BitMEX Accounts Rank | 420957 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41178 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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