3BMEXsWq1WUZX6Fc9XTbmPh29Y4mc8PWWm3BMEXsWq1WUZX6Fc9XTbmPh29Y4mc8PWWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWq1WUZX6Fc9XTbmPh29Y4mc8PWWm | -1 (1) | 0.0000 | 0.8088 | 1.6600 | 0.0000 | 1.3595 | 0.3005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWq1WUZX6Fc9XTbmPh29Y4mc8PWWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 547966 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.8088 |
| Maximum Balance Rank | 127045 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489803 (10/14/2017 15:52) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 378923 |
| Account Age Rank | 536999 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.6600 |
| Deposits From External Accounts Rank | 100175 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906360 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3595 |
| Withdrawls To External Accounts Rank | 61146 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3005 |
| Withdrawls To BitMEX Accounts Rank | 640346 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78053 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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