3BMEXbi5c3y9A69MC4vV5pzoGSS7EGvQrB3BMEXbi5c3y9A69MC4vV5pzoGSS7EGvQrB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbi5c3y9A69MC4vV5pzoGSS7EGvQrB | -1 (1) | 0.0000 | 0.6261 | 1.4815 | 0.0000 | 0.2566 | 1.2249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbi5c3y9A69MC4vV5pzoGSS7EGvQrB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605139 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.6261 |
| Maximum Balance Rank | 145612 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532146 (07/16/2018 12:06) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 333437 |
| Account Age Rank | 2562512 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.4815 |
| Deposits From External Accounts Rank | 107613 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912203 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2566 |
| Withdrawls To External Accounts Rank | 141530 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2249 |
| Withdrawls To BitMEX Accounts Rank | 252652 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98207 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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