3BMEXw6LHM15iFYbUAA66KZhKt9GCWfs8j3BMEXw6LHM15iFYbUAA66KZhKt9GCWfs8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6LHM15iFYbUAA66KZhKt9GCWfs8j | -1 (1) | 0.0000 | 0.5773 | 0.7762 | 0.0000 | 0.5817 | 0.1945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6LHM15iFYbUAA66KZhKt9GCWfs8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591650 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.5773 |
| Maximum Balance Rank | 152959 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 556446 (12/31/2018 21:41) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 312280 |
| Account Age Rank | 3554976 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.7762 |
| Deposits From External Accounts Rank | 158937 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957246 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5817 |
| Withdrawls To External Accounts Rank | 97922 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1945 |
| Withdrawls To BitMEX Accounts Rank | 823661 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91556 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143634 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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