3BMEXm3QhK5ZfPJKLu32V2odAu4ETL8Fsg3BMEXm3QhK5ZfPJKLu32V2odAu4ETL8Fsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm3QhK5ZfPJKLu32V2odAu4ETL8Fsg | -1 (1) | 0.0000 | 0.5602 | 0.7580 | 0.0000 | 0.1339 | 0.6241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm3QhK5ZfPJKLu32V2odAu4ETL8Fsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186751 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.5602 |
| Maximum Balance Rank | 155252 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 546228 (10/18/2018 01:31) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 322498 |
| Account Age Rank | 3144384 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.7580 |
| Deposits From External Accounts Rank | 160573 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958681 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179060 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6241 |
| Withdrawls To BitMEX Accounts Rank | 419431 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150837 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146694 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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