3BMEXuWfaBRaw1ZWbDU6DQr7kg1CZ64B7c3BMEXuWfaBRaw1ZWbDU6DQr7kg1CZ64B7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWfaBRaw1ZWbDU6DQr7kg1CZ64B7c | -1 (1) | 0.0000 | 0.1825 | 0.9734 | 0.0000 | 0.4503 | 0.5231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWfaBRaw1ZWbDU6DQr7kg1CZ64B7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3633561 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1825 |
| Maximum Balance Rank | 276977 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557896 (01/10/2019 08:41) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 307687 |
| Account Age Rank | 3597312 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.9734 |
| Deposits From External Accounts Rank | 142150 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942237 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4503 |
| Withdrawls To External Accounts Rank | 111837 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5231 |
| Withdrawls To BitMEX Accounts Rank | 462386 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22905 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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