3BMEXiZFDkz7vZFeudm3RPSmvfmN6VyAig3BMEXiZFDkz7vZFeudm3RPSmvfmN6VyAig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZFDkz7vZFeudm3RPSmvfmN6VyAig | -1 (1) | 0.0000 | 0.6519 | 0.8048 | 0.0655 | 0.1395 | 0.7308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZFDkz7vZFeudm3RPSmvfmN6VyAig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539969 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.6519 |
| Maximum Balance Rank | 142629 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530314 (07/03/2018 13:44) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 338412 |
| Account Age Rank | 2505135 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.8048 |
| Deposits From External Accounts Rank | 156013 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0655 |
| Deposits From BitMEX Accounts Rank | 411892 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177127 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7308 |
| Withdrawls To BitMEX Accounts Rank | 384435 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263160 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140380 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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