3BMEXE99K7GZv2pZ8NHYsTfTZ3y3jX5cdX3BMEXE99K7GZv2pZ8NHYsTfTZ3y3jX5cdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE99K7GZv2pZ8NHYsTfTZ3y3jX5cdX | -1 (1) | 0.0000 | 0.9837 | 4.1584 | 0.0077 | 1.9232 | 2.2429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE99K7GZv2pZ8NHYsTfTZ3y3jX5cdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1490075 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.9837 |
| Maximum Balance Rank | 114151 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 507227 (02/02/2018 06:59) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 361499 |
| Account Age Rank | 1465149 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 4.1584 |
| Deposits From External Accounts Rank | 52586 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 648723 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 1.9232 |
| Withdrawls To External Accounts Rank | 50126 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2429 |
| Withdrawls To BitMEX Accounts Rank | 160475 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46380 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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