3BMEXsCCfeZ1G8EtY6twpJ3wk4U35WTf2L3BMEXsCCfeZ1G8EtY6twpJ3wk4U35WTf2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCCfeZ1G8EtY6twpJ3wk4U35WTf2L | -1 (1) | 0.0000 | 0.3897 | 0.5897 | 0.0000 | 0.0904 | 0.4993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCCfeZ1G8EtY6twpJ3wk4U35WTf2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423179 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.3897 |
| Maximum Balance Rank | 192743 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 526997 (06/11/2018 15:35) |
| Last Seen Block | 601539 (10/29/2019 17:43) |
| Account Age (Blocks) | 338586 |
| Account Age Rank | 2382103 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.5897 |
| Deposits From External Accounts Rank | 180831 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975908 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0904 |
| Withdrawls To External Accounts Rank | 205541 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4993 |
| Withdrawls To BitMEX Accounts Rank | 490589 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244100 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218280 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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