3BMEXC2QDY7uxeq66jE3s8F9wnA3rUGMYo3BMEXC2QDY7uxeq66jE3s8F9wnA3rUGMYo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2QDY7uxeq66jE3s8F9wnA3rUGMYo | -1 (1) | 0.0000 | 1.0978 | 3.3627 | 0.0227 | 1.1014 | 2.2840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2QDY7uxeq66jE3s8F9wnA3rUGMYo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036242 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 1.0978 |
| Maximum Balance Rank | 98272 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541914 (09/18/2018 09:16) |
| Last Seen Block | 625298 (04/10/2020 14:20) |
| Account Age (Blocks) | 326812 |
| Account Age Rank | 2990694 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 3.3627 |
| Deposits From External Accounts Rank | 61463 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 537142 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.1014 |
| Withdrawls To External Accounts Rank | 68722 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2840 |
| Withdrawls To BitMEX Accounts Rank | 158660 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42191 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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