3BMEXhY3wSfdPEwuYUEbdpFjb1xBFXhC3m3BMEXhY3wSfdPEwuYUEbdpFjb1xBFXhC3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhY3wSfdPEwuYUEbdpFjb1xBFXhC3m | -1 (1) | 0.0000 | 0.6214 | 0.7365 | 0.0000 | 0.5764 | 0.1601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhY3wSfdPEwuYUEbdpFjb1xBFXhC3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994766 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.6214 |
| Maximum Balance Rank | 146169 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517161 (04/08/2018 03:28) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 348422 |
| Account Age Rank | 1956395 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.7365 |
| Deposits From External Accounts Rank | 162799 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960104 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5764 |
| Withdrawls To External Accounts Rank | 98273 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1601 |
| Withdrawls To BitMEX Accounts Rank | 897000 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177329 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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