3BMEXe31D6ZjxDRqyYNaDgDUBkf5MSzG4M3BMEXe31D6ZjxDRqyYNaDgDUBkf5MSzG4M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe31D6ZjxDRqyYNaDgDUBkf5MSzG4M | -1 (1) | 0.0000 | 0.1909 | 0.5602 | 0.0000 | 0.4776 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe31D6ZjxDRqyYNaDgDUBkf5MSzG4M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 540551 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.1909 |
| Maximum Balance Rank | 272194 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 489630 (10/13/2017 11:42) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 364727 |
| Account Age Rank | 529815 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.5602 |
| Deposits From External Accounts Rank | 184776 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974609 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4776 |
| Withdrawls To External Accounts Rank | 108947 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1271860 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25146 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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