3BMEXn6MerboUBJD1HZFKXbDBq5DZccJjp3BMEXn6MerboUBJD1HZFKXbDBq5DZccJjp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6MerboUBJD1HZFKXbDBq5DZccJjp | -1 (1) | 0.0000 | 0.4514 | 2.0862 | 0.0000 | 0.6330 | 1.4532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6MerboUBJD1HZFKXbDBq5DZccJjp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3197852 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.4514 |
| Maximum Balance Rank | 178092 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 546791 (10/22/2018 02:36) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 307566 |
| Account Age Rank | 3156126 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 2.0862 |
| Deposits From External Accounts Rank | 85501 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888508 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6330 |
| Withdrawls To External Accounts Rank | 93668 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4532 |
| Withdrawls To BitMEX Accounts Rank | 226972 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11678 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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