3BMEXbBxB3Kg1mNsuXW3gjAvduAL5gM3AN3BMEXbBxB3Kg1mNsuXW3gjAvduAL5gM3AN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBxB3Kg1mNsuXW3gjAvduAL5gM3AN | -1 (1) | 0.0000 | 0.6150 | 1.1500 | 0.0000 | 0.1813 | 0.9687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBxB3Kg1mNsuXW3gjAvduAL5gM3AN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1195780 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.6150 |
| Maximum Balance Rank | 146987 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 500679 (12/23/2017 11:31) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 364904 |
| Account Age Rank | 1172708 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 1.1500 |
| Deposits From External Accounts Rank | 124228 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926438 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1813 |
| Withdrawls To External Accounts Rank | 162493 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9687 |
| Withdrawls To BitMEX Accounts Rank | 324599 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29468 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166601 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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