3BMEXsNcigqWE4ETm4EEbwDAaCWCiYRu1Z3BMEXsNcigqWE4ETm4EEbwDAaCWCiYRu1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNcigqWE4ETm4EEbwDAaCWCiYRu1Z | -1 (1) | 0.0000 | 0.3250 | 0.5159 | 0.0000 | 0.4287 | 0.0872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNcigqWE4ETm4EEbwDAaCWCiYRu1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672810 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3250 |
| Maximum Balance Rank | 208957 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 511071 (02/27/2018 00:14) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 357655 |
| Account Age Rank | 1643241 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.5159 |
| Deposits From External Accounts Rank | 191770 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986086 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4287 |
| Withdrawls To External Accounts Rank | 114101 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0872 |
| Withdrawls To BitMEX Accounts Rank | 1246536 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75343 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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