3BMEXFNfZH1zy6Vz7YZ5BsWRQvcjSL365s3BMEXFNfZH1zy6Vz7YZ5BsWRQvcjSL365s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNfZH1zy6Vz7YZ5BsWRQvcjSL365s | -1 (1) | 0.0000 | 0.7488 | 2.8227 | 0.0000 | 0.5886 | 2.2340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNfZH1zy6Vz7YZ5BsWRQvcjSL365s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071305 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.7488 |
| Maximum Balance Rank | 132699 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 542770 (09/24/2018 01:35) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 322813 |
| Account Age Rank | 3026257 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 2.8227 |
| Deposits From External Accounts Rank | 70257 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880613 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5886 |
| Withdrawls To External Accounts Rank | 97425 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2340 |
| Withdrawls To BitMEX Accounts Rank | 160841 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86237 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38187 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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