3BMEXq1CgZcfJsm21SWfWRtHjQZD5p4EsL3BMEXq1CgZcfJsm21SWfWRtHjQZD5p4EsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1CgZcfJsm21SWfWRtHjQZD5p4EsL | -1 (1) | 0.0000 | 0.5549 | 0.5549 | 0.0000 | 0.5011 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1CgZcfJsm21SWfWRtHjQZD5p4EsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711846 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.5549 |
| Maximum Balance Rank | 156031 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511998 (03/04/2018 18:07) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 356728 |
| Account Age Rank | 1681396 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.5549 |
| Deposits From External Accounts Rank | 185599 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980662 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 106128 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1500192 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135236 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259164 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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