3BMEXzX5zEKykyGCEejNMgZaN5sutchE2n3BMEXzX5zEKykyGCEejNMgZaN5sutchE2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzX5zEKykyGCEejNMgZaN5sutchE2n | -1 (1) | 0.0000 | 0.2831 | 0.5763 | 0.2000 | 0.2315 | 0.5449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzX5zEKykyGCEejNMgZaN5sutchE2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498183 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.2831 |
| Maximum Balance Rank | 224529 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 554223 (12/17/2018 16:39) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 311360 |
| Account Age Rank | 3469402 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.5763 |
| Deposits From External Accounts Rank | 182618 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267651 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.2315 |
| Withdrawls To External Accounts Rank | 147483 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5449 |
| Withdrawls To BitMEX Accounts Rank | 452507 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111035 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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