3BMEXb6GdU1RKLvUT2MV5hZCZ5JuDqL4Aw3BMEXb6GdU1RKLvUT2MV5hZCZ5JuDqL4Aw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6GdU1RKLvUT2MV5hZCZ5JuDqL4Aw | -1 (1) | 0.0000 | 0.8400 | 1.7648 | 0.0000 | 0.8211 | 0.9437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6GdU1RKLvUT2MV5hZCZ5JuDqL4Aw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392437 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.8400 |
| Maximum Balance Rank | 124511 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 526313 (06/06/2018 16:50) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 339270 |
| Account Age Rank | 2351791 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.7648 |
| Deposits From External Accounts Rank | 96705 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902897 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8211 |
| Withdrawls To External Accounts Rank | 82688 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9437 |
| Withdrawls To BitMEX Accounts Rank | 330181 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33216 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82399 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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