3BMEX3z9kYB91WQ2g5CU95Pj1yp2HZo9T13BMEX3z9kYB91WQ2g5CU95Pj1yp2HZo9T1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3z9kYB91WQ2g5CU95Pj1yp2HZo9T1 | -1 (1) | 0.0000 | 0.6341 | 0.9178 | 0.0000 | 0.0003 | 0.9175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3z9kYB91WQ2g5CU95Pj1yp2HZo9T1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691137 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.6341 |
| Maximum Balance Rank | 144654 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534302 (07/29/2018 19:24) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 331281 |
| Account Age Rank | 2647796 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9178 |
| Deposits From External Accounts Rank | 146284 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945778 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425192 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9175 |
| Withdrawls To BitMEX Accounts Rank | 335781 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196068 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265608 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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