3BMEXuzZ6dkntCfiftMjTnKuiX7tc7J1ZV3BMEXuzZ6dkntCfiftMjTnKuiX7tc7J1ZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuzZ6dkntCfiftMjTnKuiX7tc7J1ZV | -1 (1) | 0.0000 | 0.4300 | 1.3507 | 0.0000 | 0.0005 | 1.3502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuzZ6dkntCfiftMjTnKuiX7tc7J1ZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672335 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4300 |
| Maximum Balance Rank | 182343 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 511062 (02/26/2018 23:16) |
| Last Seen Block | 604906 (11/22/2019 13:35) |
| Account Age (Blocks) | 357664 |
| Account Age Rank | 1642832 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.3507 |
| Deposits From External Accounts Rank | 113220 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917520 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400004 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3502 |
| Withdrawls To BitMEX Accounts Rank | 237641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137795 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172687 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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