3BMEXoKjVxoHsm9tKrD8nbQBnhXMHuFYc63BMEXoKjVxoHsm9tKrD8nbQBnhXMHuFYc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKjVxoHsm9tKrD8nbQBnhXMHuFYc6 | -1 (1) | 0.0000 | 0.5102 | 1.1972 | 0.0000 | 0.3420 | 0.8552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKjVxoHsm9tKrD8nbQBnhXMHuFYc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903761 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.5102 |
| Maximum Balance Rank | 163258 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515316 (03/27/2018 01:32) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 353410 |
| Account Age Rank | 1867604 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.1972 |
| Deposits From External Accounts Rank | 121539 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924669 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3420 |
| Withdrawls To External Accounts Rank | 125829 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8552 |
| Withdrawls To BitMEX Accounts Rank | 350888 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110737 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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