3BMEXw4LYmeL8F5v1HUZpYPLbW5uKHBz1b3BMEXw4LYmeL8F5v1HUZpYPLbW5uKHBz1b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4LYmeL8F5v1HUZpYPLbW5uKHBz1b | -1 (1) | 0.0000 | 0.1179 | 0.5301 | 0.1500 | 0.4255 | 0.2546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4LYmeL8F5v1HUZpYPLbW5uKHBz1b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511617 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.1179 |
| Maximum Balance Rank | 326741 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 522558 (05/13/2018 21:50) |
| Last Seen Block | 633395 (06/06/2020 14:20) |
| Account Age (Blocks) | 259138 |
| Account Age Rank | 2220698 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.5301 |
| Deposits From External Accounts Rank | 188609 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 300392 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.4255 |
| Withdrawls To External Accounts Rank | 113376 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2546 |
| Withdrawls To BitMEX Accounts Rank | 698044 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73188 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 24987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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