3BMEXycuXjPzgUcDgnLT8yTJFmHrcwkVcB3BMEXycuXjPzgUcDgnLT8yTJFmHrcwkVcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXycuXjPzgUcDgnLT8yTJFmHrcwkVcB | -1 (1) | 0.0000 | 0.5218 | 2.1843 | 0.0583 | 0.8245 | 1.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXycuXjPzgUcDgnLT8yTJFmHrcwkVcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3123376 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.5218 |
| Maximum Balance Rank | 161231 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 544216 (10/03/2018 13:36) |
| Last Seen Block | 625000 (04/08/2020 16:41) |
| Account Age (Blocks) | 324510 |
| Account Age Rank | 3079134 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 2.1843 |
| Deposits From External Accounts Rank | 83056 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0583 |
| Deposits From BitMEX Accounts Rank | 425827 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.8245 |
| Withdrawls To External Accounts Rank | 82560 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4180 |
| Withdrawls To BitMEX Accounts Rank | 230511 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143580 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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