3BMEXzwbdm75uPTQ6EeEisZB5DXxMDkU8y3BMEXzwbdm75uPTQ6EeEisZB5DXxMDkU8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwbdm75uPTQ6EeEisZB5DXxMDkU8y | -1 (1) | 0.0488 | 0.4850 | 2.0574 | 0.0000 | 1.6205 | 0.3881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwbdm75uPTQ6EeEisZB5DXxMDkU8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0488 |
| Current Balance Rank | 10132 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.4850 |
| Maximum Balance Rank | 171503 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 530222 (07/02/2018 18:18) |
| Last Seen Block | 651960 (10/09/2020 13:17) |
| Account Age (Blocks) | 251474 |
| Account Age Rank | 2501290 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 2.0574 |
| Deposits From External Accounts Rank | 85904 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838675 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6205 |
| Withdrawls To External Accounts Rank | 54459 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3881 |
| Withdrawls To BitMEX Accounts Rank | 562216 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21276 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 787142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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