3BMEXwUvPH5pvqak6ZFT4LNxgVB47Y8iiD3BMEXwUvPH5pvqak6ZFT4LNxgVB47Y8iiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwUvPH5pvqak6ZFT4LNxgVB47Y8iiD | -1 (1) | 0.0000 | 0.2301 | 0.4735 | 0.0390 | 0.3542 | 0.1583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwUvPH5pvqak6ZFT4LNxgVB47Y8iiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2046212 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.2301 |
| Maximum Balance Rank | 246507 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521069 (05/03/2018 18:49) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 347657 |
| Account Age Rank | 2131689 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.4735 |
| Deposits From External Accounts Rank | 202475 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0390 |
| Deposits From BitMEX Accounts Rank | 478625 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.3542 |
| Withdrawls To External Accounts Rank | 123873 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1583 |
| Withdrawls To BitMEX Accounts Rank | 902488 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168279 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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