3BMEXzx6ixZbZMNmqHRbSFmKfcqnrWK71B3BMEXzx6ixZbZMNmqHRbSFmKfcqnrWK71B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzx6ixZbZMNmqHRbSFmKfcqnrWK71B | -1 (1) | 0.0000 | 0.6585 | 1.4519 | 0.0319 | 0.5307 | 0.9531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzx6ixZbZMNmqHRbSFmKfcqnrWK71B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541405 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.6585 |
| Maximum Balance Rank | 141928 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536886 (08/15/2018 13:35) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 328697 |
| Account Age Rank | 2771086 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.4519 |
| Deposits From External Accounts Rank | 108775 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0319 |
| Deposits From BitMEX Accounts Rank | 498114 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.5307 |
| Withdrawls To External Accounts Rank | 102038 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9531 |
| Withdrawls To BitMEX Accounts Rank | 328016 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195994 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71840 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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