3BMEXw86NZQSfYQRMCzgTVLEDmxy6AZo5X3BMEXw86NZQSfYQRMCzgTVLEDmxy6AZo5X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw86NZQSfYQRMCzgTVLEDmxy6AZo5X | -1 (1) | 0.0000 | 0.2388 | 0.5936 | 0.0755 | 0.3860 | 0.2831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw86NZQSfYQRMCzgTVLEDmxy6AZo5X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130158 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2388 |
| Maximum Balance Rank | 242955 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521097 (05/03/2018 23:47) |
| Last Seen Block | 650515 (09/29/2020 13:13) |
| Account Age (Blocks) | 344486 |
| Account Age Rank | 2133224 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.5936 |
| Deposits From External Accounts Rank | 180322 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0755 |
| Deposits From BitMEX Accounts Rank | 396189 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3860 |
| Withdrawls To External Accounts Rank | 119781 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2831 |
| Withdrawls To BitMEX Accounts Rank | 668056 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27105 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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