3BMEXk93jtHeKJstwrAJhfv7Nd9hrSY3wr3BMEXk93jtHeKJstwrAJhfv7Nd9hrSY3wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk93jtHeKJstwrAJhfv7Nd9hrSY3wr | -1 (1) | 0.0000 | 0.2625 | 0.5938 | 0.0060 | 0.5360 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk93jtHeKJstwrAJhfv7Nd9hrSY3wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914461 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2625 |
| Maximum Balance Rank | 231929 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515547 (03/28/2018 14:23) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 353179 |
| Account Age Rank | 1878127 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.5938 |
| Deposits From External Accounts Rank | 180321 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 664427 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.5360 |
| Withdrawls To External Accounts Rank | 101582 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1407095 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64394 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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