3BMEX97bT1XcDBBCqqDEv3mLBM6DsfHnAC3BMEX97bT1XcDBBCqqDEv3mLBM6DsfHnAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97bT1XcDBBCqqDEv3mLBM6DsfHnAC | -1 (1) | 0.0000 | 3.1000 | 6.1892 | 0.0000 | 2.0657 | 4.1235 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97bT1XcDBBCqqDEv3mLBM6DsfHnAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576215 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 3.1000 |
| Maximum Balance Rank | 44449 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555905 (12/28/2018 13:02) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 312821 |
| Account Age Rank | 3539050 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 6.1892 |
| Deposits From External Accounts Rank | 38721 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855245 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0657 |
| Withdrawls To External Accounts Rank | 47272 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1235 |
| Withdrawls To BitMEX Accounts Rank | 99503 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121861 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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