3BMEXkiWzoeSdC4LpZAWJwzJp14q3nvAtu3BMEXkiWzoeSdC4LpZAWJwzJp14q3nvAtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiWzoeSdC4LpZAWJwzJp14q3nvAtu | -1 (1) | 0.0000 | 0.5558 | 0.5558 | 0.0000 | 0.4984 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiWzoeSdC4LpZAWJwzJp14q3nvAtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038514 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.5558 |
| Maximum Balance Rank | 155908 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518333 (04/15/2018 14:56) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 350393 |
| Account Age Rank | 2000312 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.5558 |
| Deposits From External Accounts Rank | 185468 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980539 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4984 |
| Withdrawls To External Accounts Rank | 106981 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1465074 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57466 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253830 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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