3BMEXuAHtTpcJM3EvbD6fgYMu2WE9jXiS63BMEXuAHtTpcJM3EvbD6fgYMu2WE9jXiS6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAHtTpcJM3EvbD6fgYMu2WE9jXiS6 | -1 (1) | 0.0000 | 0.5375 | 2.6033 | 0.0000 | 1.1600 | 1.4434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAHtTpcJM3EvbD6fgYMu2WE9jXiS6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194529 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5375 |
| Maximum Balance Rank | 158749 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546571 (10/20/2018 13:00) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 322155 |
| Account Age Rank | 3152423 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 2.6033 |
| Deposits From External Accounts Rank | 73859 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884111 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1600 |
| Withdrawls To External Accounts Rank | 66757 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4434 |
| Withdrawls To BitMEX Accounts Rank | 228062 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84405 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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