3BMEXkE3hzeDWSDjeJHF7ATxFMKZWaFnAQ3BMEXkE3hzeDWSDjeJHF7ATxFMKZWaFnAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkE3hzeDWSDjeJHF7ATxFMKZWaFnAQ | -1 (1) | 0.0000 | 1.2525 | 1.9475 | 0.0000 | 0.5921 | 1.3555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkE3hzeDWSDjeJHF7ATxFMKZWaFnAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 491141 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 1.2525 |
| Maximum Balance Rank | 89196 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 487880 (10/02/2017 02:20) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 380846 |
| Account Age Rank | 481049 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.9475 |
| Deposits From External Accounts Rank | 91166 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898702 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5921 |
| Withdrawls To External Accounts Rank | 97184 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3555 |
| Withdrawls To BitMEX Accounts Rank | 237108 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32417 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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