3BMEXFy8bXPZebHoGXsCTeVJWsq1UCkjm13BMEXFy8bXPZebHoGXsCTeVJWsq1UCkjm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFy8bXPZebHoGXsCTeVJWsq1UCkjm1 | -1 (1) | 0.0000 | 1.1075 | 3.2984 | 0.0000 | 0.2634 | 3.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFy8bXPZebHoGXsCTeVJWsq1UCkjm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2978527 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 1.1075 |
| Maximum Balance Rank | 97165 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540572 (09/09/2018 01:11) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 328154 |
| Account Age Rank | 2933022 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 3.2984 |
| Deposits From External Accounts Rank | 62257 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874440 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2634 |
| Withdrawls To External Accounts Rank | 140221 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0350 |
| Withdrawls To BitMEX Accounts Rank | 125983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142933 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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