3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn | -1 (1) | 0.0000 | 0.1550 | 0.2378 | 0.0000 | 0.1543 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934171 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294582 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 515852 (03/30/2018 14:28) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 352874 |
| Account Age Rank | 1897321 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.2378 |
| Deposits From External Accounts Rank | 267556 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054461 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1543 |
| Withdrawls To External Accounts Rank | 170612 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267442 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124800 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95933 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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