3BMEXzb6TwJnxb9qN9mmEGB73Muww2KYAJ3BMEXzb6TwJnxb9qN9mmEGB73Muww2KYAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzb6TwJnxb9qN9mmEGB73Muww2KYAJ | -1 (1) | 0.0000 | 0.2177 | 0.9328 | 0.0000 | 0.7082 | 0.2246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzb6TwJnxb9qN9mmEGB73Muww2KYAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602010 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2177 |
| Maximum Balance Rank | 252515 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509466 (02/16/2018 15:03) |
| Last Seen Block | 621910 (03/17/2020 00:57) |
| Account Age (Blocks) | 356117 |
| Account Age Rank | 1574842 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.9328 |
| Deposits From External Accounts Rank | 145184 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944832 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7082 |
| Withdrawls To External Accounts Rank | 88886 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2246 |
| Withdrawls To BitMEX Accounts Rank | 752129 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14752 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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