3BMEXkRNYNisCpWHCzbLeHcm6WHx6nPzDk3BMEXkRNYNisCpWHCzbLeHcm6WHx6nPzDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRNYNisCpWHCzbLeHcm6WHx6nPzDk | -1 (1) | 0.0000 | 0.5516 | 1.5066 | 0.0342 | 0.3251 | 1.2157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRNYNisCpWHCzbLeHcm6WHx6nPzDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539463 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5516 |
| Maximum Balance Rank | 156442 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554814 (12/21/2018 21:53) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 310769 |
| Account Age Rank | 3502168 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.5066 |
| Deposits From External Accounts Rank | 106005 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0342 |
| Deposits From BitMEX Accounts Rank | 491487 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.3251 |
| Withdrawls To External Accounts Rank | 128201 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2157 |
| Withdrawls To BitMEX Accounts Rank | 253785 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110519 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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