3BMEXfsFicvd7sDDBrFmoLujAqSGzX3c4N3BMEXfsFicvd7sDDBrFmoLujAqSGzX3c4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsFicvd7sDDBrFmoLujAqSGzX3c4N | -1 (1) | 0.0000 | 0.1845 | 0.7853 | 0.0000 | 0.3519 | 0.4334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsFicvd7sDDBrFmoLujAqSGzX3c4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818444 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1845 |
| Maximum Balance Rank | 275864 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 536916 (08/15/2018 18:38) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 328667 |
| Account Age Rank | 2773290 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.7853 |
| Deposits From External Accounts Rank | 158135 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956025 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3519 |
| Withdrawls To External Accounts Rank | 124251 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4334 |
| Withdrawls To BitMEX Accounts Rank | 531651 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44900 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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