3BMEXc7dLGc7Shgjw22cXZ3MDwDD8B8Gdy3BMEXc7dLGc7Shgjw22cXZ3MDwDD8B8Gdy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc7dLGc7Shgjw22cXZ3MDwDD8B8Gdy | -1 (1) | 0.0000 | 0.6600 | 0.9050 | 0.0000 | 0.6976 | 0.2074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc7dLGc7Shgjw22cXZ3MDwDD8B8Gdy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1163133 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.6600 |
| Maximum Balance Rank | 141681 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 500415 (12/21/2017 15:44) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 353942 |
| Account Age Rank | 1140802 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.9050 |
| Deposits From External Accounts Rank | 147323 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941894 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6976 |
| Withdrawls To External Accounts Rank | 89842 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2074 |
| Withdrawls To BitMEX Accounts Rank | 781206 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12575 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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