3BMEXsttkwnV6dPTRYxdg62eJCAhJjYK3j3BMEXsttkwnV6dPTRYxdg62eJCAhJjYK3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsttkwnV6dPTRYxdg62eJCAhJjYK3j | -1 (1) | 0.0000 | 0.2536 | 0.7525 | 0.0000 | 0.5810 | 0.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsttkwnV6dPTRYxdg62eJCAhJjYK3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614189 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.2536 |
| Maximum Balance Rank | 235312 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 509784 (02/18/2018 15:34) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 355799 |
| Account Age Rank | 1586671 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.7525 |
| Deposits From External Accounts Rank | 161078 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958586 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5810 |
| Withdrawls To External Accounts Rank | 97967 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1715 |
| Withdrawls To BitMEX Accounts Rank | 870997 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46553 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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