3BMEXmmT6iXMTpvL6M5fCUs9C5JZBFv8Qx3BMEXmmT6iXMTpvL6M5fCUs9C5JZBFv8Qx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmT6iXMTpvL6M5fCUs9C5JZBFv8Qx | -1 (1) | 0.0000 | 0.4042 | 2.2030 | 0.0420 | 1.6392 | 0.6058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmT6iXMTpvL6M5fCUs9C5JZBFv8Qx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510600 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.4042 |
| Maximum Balance Rank | 187964 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 488838 (10/08/2017 07:49) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 379888 |
| Account Age Rank | 500301 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 2.2030 |
| Deposits From External Accounts Rank | 82539 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0420 |
| Deposits From BitMEX Accounts Rank | 467841 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.6392 |
| Withdrawls To External Accounts Rank | 54820 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6058 |
| Withdrawls To BitMEX Accounts Rank | 425701 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10878 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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