3BMEXqyqcwYacNwNzwWzt2yziuaXLhCZbq3BMEXqyqcwYacNwNzwWzt2yziuaXLhCZbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyqcwYacNwNzwWzt2yziuaXLhCZbq | -1 (1) | 0.0000 | 0.8095 | 1.7090 | 0.3224 | 0.4736 | 1.5578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyqcwYacNwNzwWzt2yziuaXLhCZbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762768 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.8095 |
| Maximum Balance Rank | 126987 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 355878 |
| Account Age Rank | 1730621 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.7090 |
| Deposits From External Accounts Rank | 98433 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3224 |
| Deposits From BitMEX Accounts Rank | 218574 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.4736 |
| Withdrawls To External Accounts Rank | 109413 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5578 |
| Withdrawls To BitMEX Accounts Rank | 214703 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132329 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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