3BMEXbhiC3aNa5vbST1kVcdKtgY4695Wwj3BMEXbhiC3aNa5vbST1kVcdKtgY4695Wwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhiC3aNa5vbST1kVcdKtgY4695Wwj | -1 (1) | 0.0000 | 0.6152 | 0.8866 | 0.0000 | 0.3016 | 0.5849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhiC3aNa5vbST1kVcdKtgY4695Wwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073962 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.6152 |
| Maximum Balance Rank | 147008 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519137 (04/20/2018 16:24) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 349589 |
| Account Age Rank | 2035988 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.8866 |
| Deposits From External Accounts Rank | 149094 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948717 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3016 |
| Withdrawls To External Accounts Rank | 132420 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5849 |
| Withdrawls To BitMEX Accounts Rank | 435841 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263882 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220783 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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