3BMEXh6Mt41kGrHcsvWZwAAMhobMY5UuaK3BMEXh6Mt41kGrHcsvWZwAAMhobMY5UuaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh6Mt41kGrHcsvWZwAAMhobMY5UuaK | -1 (1) | 0.0000 | 0.5122 | 0.6884 | 0.0000 | 0.2509 | 0.4375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh6Mt41kGrHcsvWZwAAMhobMY5UuaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632728 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.5122 |
| Maximum Balance Rank | 162886 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 510241 (02/21/2018 13:13) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 355342 |
| Account Age Rank | 1604761 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.6884 |
| Deposits From External Accounts Rank | 168229 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964851 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2509 |
| Withdrawls To External Accounts Rank | 143163 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4375 |
| Withdrawls To BitMEX Accounts Rank | 529428 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227308 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183118 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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