3BMEXxpTX3iB3ikT6oyfa6Tmoiv2Aaa4vW3BMEXxpTX3iB3ikT6oyfa6Tmoiv2Aaa4vW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpTX3iB3ikT6oyfa6Tmoiv2Aaa4vW | -1 (1) | 0.0000 | 0.6390 | 0.7000 | 1.1384 | 0.0005 | 1.8379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpTX3iB3ikT6oyfa6Tmoiv2Aaa4vW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3601531 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.6390 |
| Maximum Balance Rank | 144118 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 556818 (01/03/2019 10:17) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 308765 |
| Account Age Rank | 3564842 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166677 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1384 |
| Deposits From BitMEX Accounts Rank | 110620 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402021 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8379 |
| Withdrawls To BitMEX Accounts Rank | 193608 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240776 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160104 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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