3BMEXdmcG6C9h7MD7sv2qAYr34T3AT56C13BMEXdmcG6C9h7MD7sv2qAYr34T3AT56C1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmcG6C9h7MD7sv2qAYr34T3AT56C1 | -1 (1) | 0.0324 | 0.5077 | 1.0333 | 0.0000 | 0.2848 | 0.7161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmcG6C9h7MD7sv2qAYr34T3AT56C1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0324 |
| Current Balance Rank | 39257 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.5077 |
| Maximum Balance Rank | 163067 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 508357 (02/09/2018 10:12) |
| Last Seen Block | 634042 (06/10/2020 13:17) |
| Account Age (Blocks) | 273339 |
| Account Age Rank | 1535754 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 1.0333 |
| Deposits From External Accounts Rank | 131998 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878193 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2848 |
| Withdrawls To External Accounts Rank | 135101 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7161 |
| Withdrawls To BitMEX Accounts Rank | 385339 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34618 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 798408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 96909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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