3BMEXE6Z2GsNf5PT84WxWkVb9cfKcBz9Xi3BMEXE6Z2GsNf5PT84WxWkVb9cfKcBz9Xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE6Z2GsNf5PT84WxWkVb9cfKcBz9Xi | -1 (1) | 0.0000 | 0.7848 | 2.3971 | 0.0000 | 1.4613 | 0.9358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE6Z2GsNf5PT84WxWkVb9cfKcBz9Xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131710 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.7848 |
| Maximum Balance Rank | 129497 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520171 (04/27/2018 18:38) |
| Last Seen Block | 605222 (11/24/2019 14:05) |
| Account Age (Blocks) | 348555 |
| Account Age Rank | 2093769 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 2.3971 |
| Deposits From External Accounts Rank | 78284 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887825 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4613 |
| Withdrawls To External Accounts Rank | 58779 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9358 |
| Withdrawls To BitMEX Accounts Rank | 331847 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98344 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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