3BMEXnYhztfT6d9HwJcBiRTSmb79MfVWVx3BMEXnYhztfT6d9HwJcBiRTSmb79MfVWVx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYhztfT6d9HwJcBiRTSmb79MfVWVx | -1 (1) | 0.0000 | 0.2431 | 0.4770 | 0.0000 | 0.1052 | 0.3719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYhztfT6d9HwJcBiRTSmb79MfVWVx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536849 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2431 |
| Maximum Balance Rank | 241060 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 554766 (12/21/2018 14:08) |
| Last Seen Block | 619680 (03/01/2020 13:21) |
| Account Age (Blocks) | 310817 |
| Account Age Rank | 3499452 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201887 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994659 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1052 |
| Withdrawls To External Accounts Rank | 192166 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3719 |
| Withdrawls To BitMEX Accounts Rank | 577290 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227694 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183173 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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