3BMEXdq4ZJEECdE4A4UhBS1WicKjroZQKz3BMEXdq4ZJEECdE4A4UhBS1WicKjroZQKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdq4ZJEECdE4A4UhBS1WicKjroZQKz | -1 (1) | 0.0000 | 0.5252 | 0.4770 | 0.0482 | 0.4743 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdq4ZJEECdE4A4UhBS1WicKjroZQKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594535 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.5252 |
| Maximum Balance Rank | 160690 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510107 (02/20/2018 19:27) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 358619 |
| Account Age Rank | 1600247 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201901 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0482 |
| Deposits From BitMEX Accounts Rank | 454115 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.4743 |
| Withdrawls To External Accounts Rank | 109357 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1530296 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6814 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90317 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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