3BMEXzYRQ5HMtF4dwc1ifXiZZKJkaKYp5L3BMEXzYRQ5HMtF4dwc1ifXiZZKJkaKYp5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYRQ5HMtF4dwc1ifXiZZKJkaKYp5L | -1 (1) | 0.0000 | 0.2333 | 1.4608 | 0.0000 | 0.8004 | 0.6604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYRQ5HMtF4dwc1ifXiZZKJkaKYp5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131226 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2333 |
| Maximum Balance Rank | 245174 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 348569 |
| Account Age Rank | 2093253 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.4608 |
| Deposits From External Accounts Rank | 108448 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913450 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8004 |
| Withdrawls To External Accounts Rank | 83955 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6604 |
| Withdrawls To BitMEX Accounts Rank | 407113 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63063 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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