3BMEXy5F2fapXsunuRUxAiSXe7cbwFbZE93BMEXy5F2fapXsunuRUxAiSXe7cbwFbZE9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5F2fapXsunuRUxAiSXe7cbwFbZE9 | -1 (1) | 0.0000 | 0.2471 | 0.2964 | 0.0000 | 0.2113 | 0.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5F2fapXsunuRUxAiSXe7cbwFbZE9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164184 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2471 |
| Maximum Balance Rank | 239500 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 545469 (10/12/2018 15:19) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 323257 |
| Account Age Rank | 3121228 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.2964 |
| Deposits From External Accounts Rank | 246517 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035289 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2113 |
| Withdrawls To External Accounts Rank | 152278 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0851 |
| Withdrawls To BitMEX Accounts Rank | 1257746 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140541 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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