3BMEXb4Vx9e3JyEwJLWkXXKkEPv3s869A93BMEXb4Vx9e3JyEwJLWkXXKkEPv3s869A9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb4Vx9e3JyEwJLWkXXKkEPv3s869A9 | -1 (1) | 0.0000 | 0.5968 | 0.7401 | 0.0000 | 0.3744 | 0.3657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb4Vx9e3JyEwJLWkXXKkEPv3s869A9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021937 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.5968 |
| Maximum Balance Rank | 150449 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517895 (04/12/2018 18:55) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 347688 |
| Account Age Rank | 1983426 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.7401 |
| Deposits From External Accounts Rank | 162431 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959786 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3744 |
| Withdrawls To External Accounts Rank | 121234 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3657 |
| Withdrawls To BitMEX Accounts Rank | 581901 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265545 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155765 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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