3BMEXpDy6BmcgPXYXEgRCaawwZpBHNWb5w3BMEXpDy6BmcgPXYXEgRCaawwZpBHNWb5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDy6BmcgPXYXEgRCaawwZpBHNWb5w | -1 (1) | 0.0000 | 0.1500 | 0.7323 | 0.0000 | 0.2139 | 0.5184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDy6BmcgPXYXEgRCaawwZpBHNWb5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4626062 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298952 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 583026 (06/29/2019 14:51) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 285700 |
| Account Age Rank | 4592467 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.7323 |
| Deposits From External Accounts Rank | 163201 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960983 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2139 |
| Withdrawls To External Accounts Rank | 151634 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5184 |
| Withdrawls To BitMEX Accounts Rank | 464806 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107595 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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