3BMEXBYyZtBsmt6NpkiCA3qWWe3voFRbDU3BMEXBYyZtBsmt6NpkiCA3qWWe3voFRbDU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYyZtBsmt6NpkiCA3qWWe3voFRbDU | -1 (1) | 0.0000 | 1.0347 | 3.3533 | 0.0000 | 2.9637 | 0.3896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYyZtBsmt6NpkiCA3qWWe3voFRbDU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197082 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 1.0347 |
| Maximum Balance Rank | 102652 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 477047 (07/22/2017 19:05) |
| Last Seen Block | 589796 (08/12/2019 14:45) |
| Account Age (Blocks) | 391679 |
| Account Age Rank | 190688 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 3.3533 |
| Deposits From External Accounts Rank | 61587 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873897 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9637 |
| Withdrawls To External Accounts Rank | 38078 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3896 |
| Withdrawls To BitMEX Accounts Rank | 565026 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 993 |
| Number of Deposits from External Accounts Rank | 1219 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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