3BMEXnG8yAw2zbVLuEz3fUY1W5MyW9gGxP3BMEXnG8yAw2zbVLuEz3fUY1W5MyW9gGxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnG8yAw2zbVLuEz3fUY1W5MyW9gGxP | -1 (1) | 0.0000 | 0.9545 | 0.9545 | 0.0000 | 0.8917 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnG8yAw2zbVLuEz3fUY1W5MyW9gGxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609083 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.9545 |
| Maximum Balance Rank | 115990 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 491861 (10/26/2017 12:43) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 376865 |
| Account Age Rank | 596466 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.9545 |
| Deposits From External Accounts Rank | 143554 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943955 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8917 |
| Withdrawls To External Accounts Rank | 79494 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414323 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14392 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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