3BMEX1fuQC5Xor9rmYa1VpJeY3VQ2KvXXi3BMEX1fuQC5Xor9rmYa1VpJeY3VQ2KvXXi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fuQC5Xor9rmYa1VpJeY3VQ2KvXXi | -1 (1) | 0.0000 | 0.6758 | 1.2396 | 0.0000 | 0.3705 | 0.8691 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fuQC5Xor9rmYa1VpJeY3VQ2KvXXi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091442 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.6758 |
| Maximum Balance Rank | 140080 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519561 (04/23/2018 10:29) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 346022 |
| Account Age Rank | 2053294 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.2396 |
| Deposits From External Accounts Rank | 118943 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921882 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3705 |
| Withdrawls To External Accounts Rank | 121725 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8691 |
| Withdrawls To BitMEX Accounts Rank | 347807 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138211 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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