3BMEXyv5wUZMjyENdyU4SPZGgMbbGXThMg3BMEXyv5wUZMjyENdyU4SPZGgMbbGXThMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyv5wUZMjyENdyU4SPZGgMbbGXThMg | -1 (1) | 0.0000 | 0.2828 | 0.7729 | 0.0000 | 0.4908 | 0.2820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyv5wUZMjyENdyU4SPZGgMbbGXThMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641860 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2828 |
| Maximum Balance Rank | 224680 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510408 (02/22/2018 13:05) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 358318 |
| Account Age Rank | 1613614 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.7729 |
| Deposits From External Accounts Rank | 159219 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957489 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4908 |
| Withdrawls To External Accounts Rank | 107754 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2820 |
| Withdrawls To BitMEX Accounts Rank | 669136 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93793 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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