3BMEXhnH8NsyJ3Cwa3nwQAM95c3SDK7cd63BMEXhnH8NsyJ3Cwa3nwQAM95c3SDK7cd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnH8NsyJ3Cwa3nwQAM95c3SDK7cd6 | -1 (1) | 0.0000 | 0.2082 | 0.2992 | 0.0770 | 0.1781 | 0.1981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnH8NsyJ3Cwa3nwQAM95c3SDK7cd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804898 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.2082 |
| Maximum Balance Rank | 257587 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513502 (03/14/2018 14:24) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 340855 |
| Account Age Rank | 1771748 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.2992 |
| Deposits From External Accounts Rank | 245407 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0770 |
| Deposits From BitMEX Accounts Rank | 394255 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.1781 |
| Withdrawls To External Accounts Rank | 163377 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1981 |
| Withdrawls To BitMEX Accounts Rank | 816218 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18023 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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