3BMEXaNkSuNLZaYciY8JUgfzeGW1ojDtau3BMEXaNkSuNLZaYciY8JUgfzeGW1ojDtau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNkSuNLZaYciY8JUgfzeGW1ojDtau | -1 (1) | 0.0000 | 0.1974 | 1.0485 | 0.0000 | 0.5941 | 0.4544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNkSuNLZaYciY8JUgfzeGW1ojDtau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2903030 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.1974 |
| Maximum Balance Rank | 268919 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 539023 (08/29/2018 10:52) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 326560 |
| Account Age Rank | 2857248 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 1.0485 |
| Deposits From External Accounts Rank | 131415 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932641 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5941 |
| Withdrawls To External Accounts Rank | 97023 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4544 |
| Withdrawls To BitMEX Accounts Rank | 519010 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46884 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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