3BMEXkKcGz5m3NhQpxhoLnP8HH2XXd2eqS3BMEXkKcGz5m3NhQpxhoLnP8HH2XXd2eqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKcGz5m3NhQpxhoLnP8HH2XXd2eqS | -1 (1) | 0.0000 | 0.6134 | 0.7486 | 0.2518 | 0.3654 | 0.6350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKcGz5m3NhQpxhoLnP8HH2XXd2eqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851276 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.6134 |
| Maximum Balance Rank | 147199 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537716 (08/20/2018 23:44) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 327867 |
| Account Age Rank | 2805785 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.7486 |
| Deposits From External Accounts Rank | 161588 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2518 |
| Deposits From BitMEX Accounts Rank | 243289 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.3654 |
| Withdrawls To External Accounts Rank | 122308 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6350 |
| Withdrawls To BitMEX Accounts Rank | 415757 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67158 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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