3BMEXz1dZ3bmaXd67cNtqSybcB5oQ5Yc4q3BMEXz1dZ3bmaXd67cNtqSybcB5oQ5Yc4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1dZ3bmaXd67cNtqSybcB5oQ5Yc4q | -1 (1) | 0.0000 | 0.6462 | 1.5888 | 0.0000 | 1.1855 | 0.4034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1dZ3bmaXd67cNtqSybcB5oQ5Yc4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734144 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.6462 |
| Maximum Balance Rank | 143344 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535251 (08/04/2018 22:38) |
| Last Seen Block | 627853 (04/27/2020 13:32) |
| Account Age (Blocks) | 333475 |
| Account Age Rank | 2690229 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.5888 |
| Deposits From External Accounts Rank | 102803 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908622 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1855 |
| Withdrawls To External Accounts Rank | 66023 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4034 |
| Withdrawls To BitMEX Accounts Rank | 550533 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61268 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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