3BMEXF3Z5q8xDP9wa9Md6pZtKn9n9AYjMS3BMEXF3Z5q8xDP9wa9Md6pZtKn9n9AYjMS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3Z5q8xDP9wa9Md6pZtKn9n9AYjMS | -1 (1) | 0.0000 | 1.0196 | 2.0039 | 0.0000 | 0.9019 | 1.1019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3Z5q8xDP9wa9Md6pZtKn9n9AYjMS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572209 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.0196 |
| Maximum Balance Rank | 103960 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508604 (02/11/2018 03:24) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 360122 |
| Account Age Rank | 1545770 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 2.0039 |
| Deposits From External Accounts Rank | 87913 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895840 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9019 |
| Withdrawls To External Accounts Rank | 78937 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1019 |
| Withdrawls To BitMEX Accounts Rank | 270491 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93229 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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