3BMEXDTZ2k2cjPsS9p5YrtmqzNrWyh2dLa3BMEXDTZ2k2cjPsS9p5YrtmqzNrWyh2dLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTZ2k2cjPsS9p5YrtmqzNrWyh2dLa | -1 (1) | 0.0000 | 0.4350 | 1.1638 | 0.0000 | 0.7209 | 0.4429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTZ2k2cjPsS9p5YrtmqzNrWyh2dLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097217 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.4350 |
| Maximum Balance Rank | 181432 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 543436 (09/28/2018 10:30) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 325290 |
| Account Age Rank | 3052284 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.1638 |
| Deposits From External Accounts Rank | 123470 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926335 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7209 |
| Withdrawls To External Accounts Rank | 88151 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4429 |
| Withdrawls To BitMEX Accounts Rank | 526261 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151285 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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