3BMEXCLQW4CZdN1opC3b9tLJQN1JBUR5zf3BMEXCLQW4CZdN1opC3b9tLJQN1JBUR5zf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLQW4CZdN1opC3b9tLJQN1JBUR5zf | -1 (1) | 0.0000 | 2.2886 | 7.4284 | 0.0000 | 4.9588 | 2.4695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLQW4CZdN1opC3b9tLJQN1JBUR5zf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3890820 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 2.2886 |
| Maximum Balance Rank | 56714 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 567626 (03/18/2019 11:30) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 301100 |
| Account Age Rank | 3858725 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 7.4284 |
| Deposits From External Accounts Rank | 33634 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851174 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9588 |
| Withdrawls To External Accounts Rank | 27221 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4695 |
| Withdrawls To BitMEX Accounts Rank | 151088 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64824 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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