3BMEXkRYKiCqKPLb8y7b3ZsbLZF1CWuQV63BMEXkRYKiCqKPLb8y7b3ZsbLZF1CWuQV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRYKiCqKPLb8y7b3ZsbLZF1CWuQV6 | -1 (1) | 0.0000 | 0.2440 | 0.9825 | 0.0000 | 0.7734 | 0.2091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRYKiCqKPLb8y7b3ZsbLZF1CWuQV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920948 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.2440 |
| Maximum Balance Rank | 240722 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 497747 (12/05/2017 14:45) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 370979 |
| Account Age Rank | 901054 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.9825 |
| Deposits From External Accounts Rank | 141459 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942153 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7734 |
| Withdrawls To External Accounts Rank | 85270 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2091 |
| Withdrawls To BitMEX Accounts Rank | 778207 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67361 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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