3BMEXgbD7b6NSK1cM5GTL4jy3gFz6DJhQH3BMEXgbD7b6NSK1cM5GTL4jy3gFz6DJhQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgbD7b6NSK1cM5GTL4jy3gFz6DJhQH | -1 (1) | 0.0000 | 0.3823 | 0.9384 | 0.0000 | 0.8151 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgbD7b6NSK1cM5GTL4jy3gFz6DJhQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1868056 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.3823 |
| Maximum Balance Rank | 194324 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514541 (03/21/2018 15:16) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 351042 |
| Account Age Rank | 1832871 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.9384 |
| Deposits From External Accounts Rank | 144791 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944485 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8151 |
| Withdrawls To External Accounts Rank | 82970 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016305 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51246 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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