3BMEXA9rWcVo5CkzoYD7bFyGRkEFvwQXzC3BMEXA9rWcVo5CkzoYD7bFyGRkEFvwQXzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9rWcVo5CkzoYD7bFyGRkEFvwQXzC | -1 (1) | 0.0000 | 1.3543 | 7.9961 | 0.0000 | 6.5957 | 1.4004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9rWcVo5CkzoYD7bFyGRkEFvwQXzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632404 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.3543 |
| Maximum Balance Rank | 84724 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532801 (07/20/2018 12:51) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 335925 |
| Account Age Rank | 2589810 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 7.9961 |
| Deposits From External Accounts Rank | 31780 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849686 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5957 |
| Withdrawls To External Accounts Rank | 22294 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4004 |
| Withdrawls To BitMEX Accounts Rank | 232165 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26656 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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