3BMEXyhjZwp5hypcHkS1NCVEj2pWgv6pwL3BMEXyhjZwp5hypcHkS1NCVEj2pWgv6pwL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyhjZwp5hypcHkS1NCVEj2pWgv6pwL | -1 (1) | 0.0000 | 0.0690 | 0.0800 | 0.0000 | 0.0261 | 0.0539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyhjZwp5hypcHkS1NCVEj2pWgv6pwL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205728 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397849 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 521641 (05/07/2018 17:27) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 343942 |
| Account Age Rank | 2167308 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385361 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162815 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269511 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0539 |
| Withdrawls To BitMEX Accounts Rank | 1499039 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300340 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287345 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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