3BMEXhWrjxekknCXXs9QAVjiBDNWRZH7Qm3BMEXhWrjxekknCXXs9QAVjiBDNWRZH7Qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWrjxekknCXXs9QAVjiBDNWRZH7Qm | -1 (1) | 0.0000 | 0.2662 | 0.9394 | 0.0000 | 0.8776 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWrjxekknCXXs9QAVjiBDNWRZH7Qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1999327 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.2662 |
| Maximum Balance Rank | 230453 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 517366 (04/09/2018 09:12) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 336991 |
| Account Age Rank | 1960936 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.9394 |
| Deposits From External Accounts Rank | 144674 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939594 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8776 |
| Withdrawls To External Accounts Rank | 80032 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421720 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72541 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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