3BMEXm6XEDLkx7RxzGxTYTxuYfSsY9ZR7N3BMEXm6XEDLkx7RxzGxTYTxuYfSsY9ZR7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6XEDLkx7RxzGxTYTxuYfSsY9ZR7N | -1 (1) | 0.0000 | 0.3133 | 0.4757 | 0.0000 | 0.3971 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6XEDLkx7RxzGxTYTxuYfSsY9ZR7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978852 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.3133 |
| Maximum Balance Rank | 212313 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516724 (04/05/2018 09:37) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 352002 |
| Account Age Rank | 1940814 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.4757 |
| Deposits From External Accounts Rank | 202087 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995361 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3971 |
| Withdrawls To External Accounts Rank | 118523 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298303 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29702 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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