3BMEXkNTrSKbdKHCvPiYzcNZ5exQhi8Mnw3BMEXkNTrSKbdKHCvPiYzcNZ5exQhi8Mnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNTrSKbdKHCvPiYzcNZ5exQhi8Mnw | -1 (1) | 0.0000 | 0.4667 | 0.6798 | 0.0000 | 0.2333 | 0.4465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNTrSKbdKHCvPiYzcNZ5exQhi8Mnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408991 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.4667 |
| Maximum Balance Rank | 175529 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400386 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.6798 |
| Deposits From External Accounts Rank | 169170 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965657 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2333 |
| Withdrawls To External Accounts Rank | 147079 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4465 |
| Withdrawls To BitMEX Accounts Rank | 524222 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6650 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204099 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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