3BMEXJ9yi8oLFcztTrSNJ8VCGnnZAKBQ7X3BMEXJ9yi8oLFcztTrSNJ8VCGnnZAKBQ7X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9yi8oLFcztTrSNJ8VCGnnZAKBQ7X | -1 (1) | 0.0000 | 0.5095 | 3.0245 | 0.2565 | 1.0979 | 2.1832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9yi8oLFcztTrSNJ8VCGnnZAKBQ7X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3972248 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.5095 |
| Maximum Balance Rank | 163580 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 570126 (04/04/2019 06:00) |
| Last Seen Block | 638198 (07/07/2020 20:58) |
| Account Age (Blocks) | 298600 |
| Account Age Rank | 3939525 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 3.0245 |
| Deposits From External Accounts Rank | 65973 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2565 |
| Deposits From BitMEX Accounts Rank | 241873 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.0979 |
| Withdrawls To External Accounts Rank | 68920 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1832 |
| Withdrawls To BitMEX Accounts Rank | 163394 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106808 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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