3BMEXF9823X8qnUUMuwKVCoJ7zk7W2AHJo3BMEXF9823X8qnUUMuwKVCoJ7zk7W2AHJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9823X8qnUUMuwKVCoJ7zk7W2AHJo | -1 (1) | 0.0000 | 1.0572 | 4.8898 | 0.0000 | 2.5729 | 2.3169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9823X8qnUUMuwKVCoJ7zk7W2AHJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022129 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 1.0572 |
| Maximum Balance Rank | 100857 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541527 (09/15/2018 14:02) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 327199 |
| Account Age Rank | 2976726 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 4.8898 |
| Deposits From External Accounts Rank | 47024 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861994 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5729 |
| Withdrawls To External Accounts Rank | 41323 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3169 |
| Withdrawls To BitMEX Accounts Rank | 157178 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13371 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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