3BMEXoJRuJs6nyQKWWcNitJ9H3D8eQWtUk3BMEXoJRuJs6nyQKWWcNitJ9H3D8eQWtUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJRuJs6nyQKWWcNitJ9H3D8eQWtUk | -1 (1) | 0.0000 | 0.5988 | 1.2135 | 0.0000 | 0.6216 | 0.5919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJRuJs6nyQKWWcNitJ9H3D8eQWtUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265231 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.5988 |
| Maximum Balance Rank | 150180 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 522646 (05/14/2018 15:46) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 346080 |
| Account Age Rank | 2226212 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.2135 |
| Deposits From External Accounts Rank | 120336 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923622 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6216 |
| Withdrawls To External Accounts Rank | 94564 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5919 |
| Withdrawls To BitMEX Accounts Rank | 433123 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114689 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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