3BMEXy3tZwDpWAJwa94BdiPRtYxMWfN1ey3BMEXy3tZwDpWAJwa94BdiPRtYxMWfN1ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3tZwDpWAJwa94BdiPRtYxMWfN1ey | -1 (1) | 0.0000 | 0.3610 | 1.6102 | 0.0000 | 0.8364 | 0.7739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3tZwDpWAJwa94BdiPRtYxMWfN1ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1223688 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.3610 |
| Maximum Balance Rank | 199111 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 501156 (12/26/2017 20:44) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 364427 |
| Account Age Rank | 1200572 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 1.6102 |
| Deposits From External Accounts Rank | 101903 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907302 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8364 |
| Withdrawls To External Accounts Rank | 81984 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7739 |
| Withdrawls To BitMEX Accounts Rank | 372103 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57923 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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