3BMEXaiQ6VFfBEFW8S2orvJHhT7iRtQWQ93BMEXaiQ6VFfBEFW8S2orvJHhT7iRtQWQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaiQ6VFfBEFW8S2orvJHhT7iRtQWQ9 | -1 (1) | 0.0000 | 0.6413 | 0.7255 | 0.0000 | 0.6413 | 0.0842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaiQ6VFfBEFW8S2orvJHhT7iRtQWQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660832 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.6413 |
| Maximum Balance Rank | 143901 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 533507 (07/24/2018 23:44) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 335219 |
| Account Age Rank | 2617784 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.7255 |
| Deposits From External Accounts Rank | 163943 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961636 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6413 |
| Withdrawls To External Accounts Rank | 93257 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0842 |
| Withdrawls To BitMEX Accounts Rank | 1263047 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108611 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170679 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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