3BMEXrr4ZkDzKUSPBiiiLSytESqmnGy9ab3BMEXrr4ZkDzKUSPBiiiLSytESqmnGy9ab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrr4ZkDzKUSPBiiiLSytESqmnGy9ab | -1 (1) | 0.0000 | 0.6111 | 1.3165 | 0.0400 | 1.0396 | 0.3169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrr4ZkDzKUSPBiiiLSytESqmnGy9ab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202508 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.6111 |
| Maximum Balance Rank | 147422 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 547024 (10/23/2018 13:50) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 307333 |
| Account Age Rank | 3161246 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 1.3165 |
| Deposits From External Accounts Rank | 114783 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472362 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.0396 |
| Withdrawls To External Accounts Rank | 70921 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3169 |
| Withdrawls To BitMEX Accounts Rank | 623889 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101630 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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