3BMEXxJksHwzE6sLPN1mtXEwJ5Fn9yfUyM3BMEXxJksHwzE6sLPN1mtXEwJ5Fn9yfUyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJksHwzE6sLPN1mtXEwJ5Fn9yfUyM | -1 (1) | 0.0000 | 0.4995 | 2.6357 | 0.0000 | 0.3613 | 2.2743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJksHwzE6sLPN1mtXEwJ5Fn9yfUyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655100 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169349 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 533425 (07/24/2018 11:30) |
| Last Seen Block | 638193 (07/07/2020 20:02) |
| Account Age (Blocks) | 335301 |
| Account Age Rank | 2612066 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 2.6357 |
| Deposits From External Accounts Rank | 73266 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883620 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3613 |
| Withdrawls To External Accounts Rank | 122894 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2743 |
| Withdrawls To BitMEX Accounts Rank | 159072 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13952 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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