3BMEXuMma4R1W27ttGMkjCPXr5b1ugBa2r3BMEXuMma4R1W27ttGMkjCPXr5b1ugBa2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuMma4R1W27ttGMkjCPXr5b1ugBa2r | -1 (1) | 0.0000 | 0.6062 | 0.6062 | 0.0000 | 0.5305 | 0.0758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuMma4R1W27ttGMkjCPXr5b1ugBa2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116933 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.6062 |
| Maximum Balance Rank | 148148 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 470728 (06/11/2017 00:00) |
| Last Seen Block | 638350 (07/08/2020 20:47) |
| Account Age (Blocks) | 383629 |
| Account Age Rank | 111242 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.6062 |
| Deposits From External Accounts Rank | 178050 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968647 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5305 |
| Withdrawls To External Accounts Rank | 102008 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0758 |
| Withdrawls To BitMEX Accounts Rank | 1315893 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216582 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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