3BMEXC4Gw5JJFrgmdBtx9dBuh4NmQ2JP5k3BMEXC4Gw5JJFrgmdBtx9dBuh4NmQ2JP5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC4Gw5JJFrgmdBtx9dBuh4NmQ2JP5k | -1 (1) | 0.0000 | 1.2410 | 3.2273 | 0.0000 | 0.5455 | 2.6818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC4Gw5JJFrgmdBtx9dBuh4NmQ2JP5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2022545 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.2410 |
| Maximum Balance Rank | 89758 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517919 (04/12/2018 22:16) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 336438 |
| Account Age Rank | 1984187 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 3.2273 |
| Deposits From External Accounts Rank | 63090 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869793 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5455 |
| Withdrawls To External Accounts Rank | 100765 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6818 |
| Withdrawls To BitMEX Accounts Rank | 141916 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137239 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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