3BMEXgmWX9CEJmfkzVRwE6EqkV6j4RbNj63BMEXgmWX9CEJmfkzVRwE6EqkV6j4RbNj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmWX9CEJmfkzVRwE6EqkV6j4RbNj6 | -1 (1) | 0.0000 | 0.4806 | 0.8157 | 0.0000 | 0.0021 | 0.8136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmWX9CEJmfkzVRwE6EqkV6j4RbNj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442955 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.4806 |
| Maximum Balance Rank | 173028 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506084 (01/25/2018 18:33) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 348273 |
| Account Age Rank | 1419108 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.8157 |
| Deposits From External Accounts Rank | 154970 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948490 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357965 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8136 |
| Withdrawls To BitMEX Accounts Rank | 360500 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210570 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180611 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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