3BMEXcY6fRNSAM5ExXbsLwfxKWSEeNkz3D3BMEXcY6fRNSAM5ExXbsLwfxKWSEeNkz3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcY6fRNSAM5ExXbsLwfxKWSEeNkz3D | -1 (1) | 0.0000 | 0.0750 | 0.1859 | 0.0000 | 0.1253 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcY6fRNSAM5ExXbsLwfxKWSEeNkz3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213459 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 388910 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 601249 (10/27/2019 12:26) |
| Last Seen Block | 643438 (08/12/2020 23:02) |
| Account Age (Blocks) | 253108 |
| Account Age Rank | 5192323 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.1859 |
| Deposits From External Accounts Rank | 294507 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073765 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1253 |
| Withdrawls To External Accounts Rank | 182519 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432211 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27858 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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