3BMEXnS5aC98zaxTrHa8whJiWivCjpjjb63BMEXnS5aC98zaxTrHa8whJiWivCjpjjb6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnS5aC98zaxTrHa8whJiWivCjpjjb6 | -1 (1) | 0.0000 | 0.2020 | 0.4177 | 0.0000 | 0.2771 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnS5aC98zaxTrHa8whJiWivCjpjjb6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3315073 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261125 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 550553 (11/18/2018 06:28) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 303804 |
| Account Age Rank | 3276320 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.4177 |
| Deposits From External Accounts Rank | 213150 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999889 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2771 |
| Withdrawls To External Accounts Rank | 137671 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956714 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124390 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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