3BMEXbKfyfxcA3biMw3UD9eZkE6dpNucvi3BMEXbKfyfxcA3biMw3UD9eZkE6dpNucvi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKfyfxcA3biMw3UD9eZkE6dpNucvi | -1 (1) | 0.0000 | 0.2699 | 0.6226 | 0.0000 | 0.2528 | 0.3697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKfyfxcA3biMw3UD9eZkE6dpNucvi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230283 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2699 |
| Maximum Balance Rank | 229261 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522159 (05/11/2018 04:12) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 343424 |
| Account Age Rank | 2191583 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.6226 |
| Deposits From External Accounts Rank | 175935 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971589 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2528 |
| Withdrawls To External Accounts Rank | 142242 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3697 |
| Withdrawls To BitMEX Accounts Rank | 578932 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186096 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149502 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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