3BMEXuj6DbJdnHy3QV5tzMW4zt75J4f4Eh3BMEXuj6DbJdnHy3QV5tzMW4zt75J4f4Eh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuj6DbJdnHy3QV5tzMW4zt75J4f4Eh | -1 (1) | 0.0000 | 0.2995 | 0.8531 | 0.0000 | 0.0006 | 0.8525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuj6DbJdnHy3QV5tzMW4zt75J4f4Eh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688669 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219083 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 534229 (07/29/2018 07:02) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 334497 |
| Account Age Rank | 2645356 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.8531 |
| Deposits From External Accounts Rank | 151798 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951034 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395809 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8525 |
| Withdrawls To BitMEX Accounts Rank | 351468 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225526 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182865 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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