3BMEXB4swV3CB2TV2aUgi1BDcD1nFYbJNc3BMEXB4swV3CB2TV2aUgi1BDcD1nFYbJNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4swV3CB2TV2aUgi1BDcD1nFYbJNc | -1 (1) | 0.0000 | 0.7756 | 3.6602 | 0.0000 | 2.0278 | 1.6324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4swV3CB2TV2aUgi1BDcD1nFYbJNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035276 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.7756 |
| Maximum Balance Rank | 130242 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541894 (09/18/2018 05:19) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 323689 |
| Account Age Rank | 2989697 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 3.6602 |
| Deposits From External Accounts Rank | 57991 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870426 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0278 |
| Withdrawls To External Accounts Rank | 47773 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6324 |
| Withdrawls To BitMEX Accounts Rank | 208561 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38083 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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