3BMEXsf6nEnGETbcRKwDvMZZ5PAgSSFYj23BMEXsf6nEnGETbcRKwDvMZZ5PAgSSFYj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsf6nEnGETbcRKwDvMZZ5PAgSSFYj2 | -1 (1) | 0.0000 | 0.2356 | 0.5338 | 0.0000 | 0.0997 | 0.4341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsf6nEnGETbcRKwDvMZZ5PAgSSFYj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 978425 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.2356 |
| Maximum Balance Rank | 244112 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 498262 (12/08/2017 18:01) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 356095 |
| Account Age Rank | 957834 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.5338 |
| Deposits From External Accounts Rank | 188774 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978117 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0997 |
| Withdrawls To External Accounts Rank | 200174 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4341 |
| Withdrawls To BitMEX Accounts Rank | 531217 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 735 |
| Number of Deposits from External Accounts Rank | 2178 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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