3BMEXDpPRhRcsZJXvCk8FVbe1F3oLPjG3F3BMEXDpPRhRcsZJXvCk8FVbe1F3oLPjG3F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDpPRhRcsZJXvCk8FVbe1F3oLPjG3F | -1 (1) | 0.0000 | 1.2016 | 6.9857 | 0.0000 | 3.2279 | 3.7578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDpPRhRcsZJXvCk8FVbe1F3oLPjG3F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688102 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.2016 |
| Maximum Balance Rank | 91693 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 559684 (01/23/2019 02:25) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 294673 |
| Account Age Rank | 3652710 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 6.9857 |
| Deposits From External Accounts Rank | 35369 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847264 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2279 |
| Withdrawls To External Accounts Rank | 35679 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7578 |
| Withdrawls To BitMEX Accounts Rank | 108662 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88195 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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