3BMEXcDne4azKkZipakupZhgHmTv8CxvyF3BMEXcDne4azKkZipakupZhgHmTv8CxvyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDne4azKkZipakupZhgHmTv8CxvyF | -1 (1) | 0.0000 | 0.2361 | 2.0563 | 0.0000 | 1.0460 | 1.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDne4azKkZipakupZhgHmTv8CxvyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067837 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.2361 |
| Maximum Balance Rank | 243911 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 542657 (09/23/2018 07:12) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 311700 |
| Account Age Rank | 3022874 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 2.0563 |
| Deposits From External Accounts Rank | 86309 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889171 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0460 |
| Withdrawls To External Accounts Rank | 70646 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0104 |
| Withdrawls To BitMEX Accounts Rank | 287792 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48139 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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