3BMEXzdXaeLFjHcdRFV9S5KYNXRzS9r8Lr3BMEXzdXaeLFjHcdRFV9S5KYNXRzS9r8Lr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdXaeLFjHcdRFV9S5KYNXRzS9r8Lr | -1 (1) | 0.0000 | 0.4163 | 0.5673 | 0.0000 | 0.4598 | 0.1076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdXaeLFjHcdRFV9S5KYNXRzS9r8Lr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825206 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.4163 |
| Maximum Balance Rank | 185148 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513753 (03/16/2018 08:22) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 351830 |
| Account Age Rank | 1791230 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.5673 |
| Deposits From External Accounts Rank | 183891 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978614 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4598 |
| Withdrawls To External Accounts Rank | 110711 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1076 |
| Withdrawls To BitMEX Accounts Rank | 1087122 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102192 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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