3BMEXcXbVgVUuqAv9ptL54dyvJu1zwrWJ63BMEXcXbVgVUuqAv9ptL54dyvJu1zwrWJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcXbVgVUuqAv9ptL54dyvJu1zwrWJ6 | -1 (1) | 0.0000 | 0.2953 | 0.5677 | 0.0000 | 0.1864 | 0.3813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcXbVgVUuqAv9ptL54dyvJu1zwrWJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113394 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.2953 |
| Maximum Balance Rank | 220799 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543925 (10/01/2018 14:25) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 324801 |
| Account Age Rank | 3069065 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.5677 |
| Deposits From External Accounts Rank | 183837 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979092 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1864 |
| Withdrawls To External Accounts Rank | 161157 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3813 |
| Withdrawls To BitMEX Accounts Rank | 570548 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133588 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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