3BMEXq6zM1AsxWfXsKFbjCnt1jqgMswo9w3BMEXq6zM1AsxWfXsKFbjCnt1jqgMswo9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6zM1AsxWfXsKFbjCnt1jqgMswo9w | -1 (1) | 0.0000 | 0.5963 | 3.0627 | 0.0000 | 2.7470 | 0.3156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6zM1AsxWfXsKFbjCnt1jqgMswo9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729640 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.5963 |
| Maximum Balance Rank | 150535 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512385 (03/07/2018 06:56) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 356341 |
| Account Age Rank | 1698653 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 3.0627 |
| Deposits From External Accounts Rank | 65407 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877050 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7470 |
| Withdrawls To External Accounts Rank | 39850 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3156 |
| Withdrawls To BitMEX Accounts Rank | 625188 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33014 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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