3BMEXaw9kkwTKXVHti4ZoLS2Q24ZUVXx9p3BMEXaw9kkwTKXVHti4ZoLS2Q24ZUVXx9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaw9kkwTKXVHti4ZoLS2Q24ZUVXx9p | -1 (1) | 0.0000 | 0.4045 | 0.6178 | 0.0000 | 0.0516 | 0.5662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaw9kkwTKXVHti4ZoLS2Q24ZUVXx9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582654 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.4045 |
| Maximum Balance Rank | 187905 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 556084 (12/29/2018 15:48) |
| Last Seen Block | 638457 (07/09/2020 13:14) |
| Account Age (Blocks) | 312642 |
| Account Age Rank | 3545832 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.6178 |
| Deposits From External Accounts Rank | 176566 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972667 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0516 |
| Withdrawls To External Accounts Rank | 233233 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5662 |
| Withdrawls To BitMEX Accounts Rank | 443188 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243674 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218230 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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