3BMEXZyDBfDNUqAcBf8Rd2D1jzKzyszD8y3BMEXZyDBfDNUqAcBf8Rd2D1jzKzyszD8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyDBfDNUqAcBf8Rd2D1jzKzyszD8y | -1 (1) | 0.0000 | 0.2123 | 0.5714 | 0.0736 | 0.3233 | 0.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyDBfDNUqAcBf8Rd2D1jzKzyszD8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009425 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.2123 |
| Maximum Balance Rank | 255085 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 517607 (04/10/2018 23:32) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 347976 |
| Account Age Rank | 1970822 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.5714 |
| Deposits From External Accounts Rank | 183287 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0736 |
| Deposits From BitMEX Accounts Rank | 398991 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3233 |
| Withdrawls To External Accounts Rank | 128395 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3216 |
| Withdrawls To BitMEX Accounts Rank | 619399 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186388 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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