3BMEXr6hGYeQyMQ5x1ATofKusP4kMaXcU13BMEXr6hGYeQyMQ5x1ATofKusP4kMaXcU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6hGYeQyMQ5x1ATofKusP4kMaXcU1 | -1 (1) | 0.0000 | 0.2061 | 0.7162 | 0.0000 | 0.4185 | 0.2977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6hGYeQyMQ5x1ATofKusP4kMaXcU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 401963 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.2061 |
| Maximum Balance Rank | 258825 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 485036 (09/13/2017 14:39) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 383690 |
| Account Age Rank | 393448 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.7162 |
| Deposits From External Accounts Rank | 164871 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962422 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4185 |
| Withdrawls To External Accounts Rank | 115288 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2977 |
| Withdrawls To BitMEX Accounts Rank | 652363 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2371 |
| Number of Deposits from External Accounts Rank | 160 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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