3BMEXjZgzd87WFm61xQrrfyi46P6P2xFR63BMEXjZgzd87WFm61xQrrfyi46P6P2xFR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZgzd87WFm61xQrrfyi46P6P2xFR6 | -1 (1) | 0.0000 | 0.4964 | 0.7869 | 0.3418 | 1.0259 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZgzd87WFm61xQrrfyi46P6P2xFR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1885072 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.4964 |
| Maximum Balance Rank | 170580 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 523549 (05/20/2018 13:27) |
| Last Seen Block | 625015 (04/08/2020 18:49) |
| Account Age (Blocks) | 345177 |
| Account Age Rank | 2258455 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.7869 |
| Deposits From External Accounts Rank | 158021 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3418 |
| Deposits From BitMEX Accounts Rank | 214046 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.0259 |
| Withdrawls To External Accounts Rank | 71497 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110557 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67495 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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