3BMEXxxbFsy7dAGDKeWBhNsf6ag8FkXTn73BMEXxxbFsy7dAGDKeWBhNsf6ag8FkXTn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxbFsy7dAGDKeWBhNsf6ag8FkXTn7 | -1 (1) | 0.0000 | 0.3957 | 0.9720 | 0.0000 | 0.1982 | 0.7738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxbFsy7dAGDKeWBhNsf6ag8FkXTn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484147 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.3957 |
| Maximum Balance Rank | 191518 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 553554 (12/12/2018 19:41) |
| Last Seen Block | 621008 (03/09/2020 23:54) |
| Account Age (Blocks) | 312029 |
| Account Age Rank | 3446104 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.9720 |
| Deposits From External Accounts Rank | 142237 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942313 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1982 |
| Withdrawls To External Accounts Rank | 158133 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7738 |
| Withdrawls To BitMEX Accounts Rank | 372117 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127853 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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