3BMEXHZs6PCn1wYLZhqGqbAqpikznrQ4i23BMEXHZs6PCn1wYLZhqGqbAqpikznrQ4i2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZs6PCn1wYLZhqGqbAqpikznrQ4i2 | -1 (1) | 0.0000 | 1.3491 | 3.5404 | 0.0000 | 3.2646 | 0.2758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZs6PCn1wYLZhqGqbAqpikznrQ4i2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790540 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.3491 |
| Maximum Balance Rank | 84937 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536444 (08/12/2018 13:33) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 332282 |
| Account Age Rank | 2745783 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 3.5404 |
| Deposits From External Accounts Rank | 59253 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871981 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2646 |
| Withdrawls To External Accounts Rank | 35491 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2758 |
| Withdrawls To BitMEX Accounts Rank | 676291 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46139 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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