3BMEXDqT4GEZQAkSuP9CQ8pjouMoeQ955i3BMEXDqT4GEZQAkSuP9CQ8pjouMoeQ955i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDqT4GEZQAkSuP9CQ8pjouMoeQ955i | -1 (1) | 0.0000 | 0.5716 | 2.7638 | 0.0000 | 2.1899 | 0.5739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDqT4GEZQAkSuP9CQ8pjouMoeQ955i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072938 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.5716 |
| Maximum Balance Rank | 153680 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542828 (09/24/2018 11:04) |
| Last Seen Block | 634949 (06/16/2020 02:11) |
| Account Age (Blocks) | 325898 |
| Account Age Rank | 3027816 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 2.7638 |
| Deposits From External Accounts Rank | 71177 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881910 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1899 |
| Withdrawls To External Accounts Rank | 45744 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5739 |
| Withdrawls To BitMEX Accounts Rank | 440064 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 602 |
| Number of Deposits from External Accounts Rank | 3173 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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