3BMEXi9sSxWTswRE8EPMuxkMTPb5STKxfy3BMEXi9sSxWTswRE8EPMuxkMTPb5STKxfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9sSxWTswRE8EPMuxkMTPb5STKxfy | -1 (1) | 0.0000 | 0.2979 | 0.3556 | 0.0000 | 0.2244 | 0.1312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9sSxWTswRE8EPMuxkMTPb5STKxfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 788568 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.2979 |
| Maximum Balance Rank | 220044 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 495628 (11/22/2017 20:21) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 373098 |
| Account Age Rank | 770357 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.3556 |
| Deposits From External Accounts Rank | 227940 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018481 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2244 |
| Withdrawls To External Accounts Rank | 149103 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1312 |
| Withdrawls To BitMEX Accounts Rank | 987511 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 1003 |
| Number of Deposits from External Accounts Rank | 1194 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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