3BMEXn4vS3YzdS1NQ67mufq9zVU1o4dtKn3BMEXn4vS3YzdS1NQ67mufq9zVU1o4dtKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4vS3YzdS1NQ67mufq9zVU1o4dtKn | -1 (1) | 0.0000 | 0.5021 | 1.0966 | 0.1293 | 1.0597 | 0.1662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4vS3YzdS1NQ67mufq9zVU1o4dtKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707423 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.5021 |
| Maximum Balance Rank | 165056 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511862 (03/03/2018 21:09) |
| Last Seen Block | 639165 (07/14/2020 03:34) |
| Account Age (Blocks) | 356864 |
| Account Age Rank | 1677111 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.0966 |
| Deposits From External Accounts Rank | 128097 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1293 |
| Deposits From BitMEX Accounts Rank | 320204 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.0597 |
| Withdrawls To External Accounts Rank | 70146 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1662 |
| Withdrawls To BitMEX Accounts Rank | 883384 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58838 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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