3BMEXrSwzoZxYW7T4BkiVW5CwWHryMUqY73BMEXrSwzoZxYW7T4BkiVW5CwWHryMUqY7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSwzoZxYW7T4BkiVW5CwWHryMUqY7 | -1 (1) | 0.0000 | 0.2872 | 0.1705 | 0.2194 | 0.0697 | 0.3202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSwzoZxYW7T4BkiVW5CwWHryMUqY7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991758 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2872 |
| Maximum Balance Rank | 223308 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 530144 (07/02/2018 04:40) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 338582 |
| Account Age Rank | 2497461 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1705 |
| Deposits From External Accounts Rank | 302549 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2194 |
| Deposits From BitMEX Accounts Rank | 258384 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218824 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3202 |
| Withdrawls To BitMEX Accounts Rank | 620647 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362894 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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