3BMEXwsKn3RGNwRz3Xz1XbU5LdH3KYCn3N3BMEXwsKn3RGNwRz3Xz1XbU5LdH3KYCn3N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsKn3RGNwRz3Xz1XbU5LdH3KYCn3N | -1 (1) | 0.0000 | 0.1624 | 0.3952 | 0.0000 | 0.3257 | 0.0694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsKn3RGNwRz3Xz1XbU5LdH3KYCn3N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972365 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289424 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516601 (04/04/2018 14:55) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 352125 |
| Account Age Rank | 1934601 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3952 |
| Deposits From External Accounts Rank | 219022 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010446 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3257 |
| Withdrawls To External Accounts Rank | 128144 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0694 |
| Withdrawls To BitMEX Accounts Rank | 1362750 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 511 |
| Number of Deposits from External Accounts Rank | 4179 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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