3BMEXhuis7wQkVb5pTrDfAu4j6yrLEcoCs3BMEXhuis7wQkVb5pTrDfAu4j6yrLEcoCs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuis7wQkVb5pTrDfAu4j6yrLEcoCs | -1 (1) | 0.0000 | 0.4068 | 0.3661 | 0.3301 | 0.5722 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuis7wQkVb5pTrDfAu4j6yrLEcoCs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647766 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4068 |
| Maximum Balance Rank | 187345 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512273 (03/06/2018 13:54) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 356453 |
| Account Age Rank | 1693463 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.3661 |
| Deposits From External Accounts Rank | 225477 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3301 |
| Deposits From BitMEX Accounts Rank | 216677 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.5722 |
| Withdrawls To External Accounts Rank | 98610 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014420 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134638 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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