3BMEXkDGgMxnEs3VvXNkbKBHLEhs6XTnZb3BMEXkDGgMxnEs3VvXNkbKBHLEhs6XTnZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDGgMxnEs3VvXNkbKBHLEhs6XTnZb | -1 (1) | 0.0000 | 0.4653 | 1.0265 | 0.0000 | 0.7694 | 0.2572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDGgMxnEs3VvXNkbKBHLEhs6XTnZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157067 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.4653 |
| Maximum Balance Rank | 175786 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 520781 (05/01/2018 20:05) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 347945 |
| Account Age Rank | 2118869 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 1.0265 |
| Deposits From External Accounts Rank | 133053 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934581 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7694 |
| Withdrawls To External Accounts Rank | 85484 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2572 |
| Withdrawls To BitMEX Accounts Rank | 699341 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78095 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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