3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD | -1 (1) | 0.0000 | 3.9755 | 6.6997 | 0.0000 | 3.1690 | 3.5307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589679 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 3.9755 |
| Maximum Balance Rank | 37629 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509181 (02/14/2018 17:01) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 359545 |
| Account Age Rank | 1562669 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 6.6997 |
| Deposits From External Accounts Rank | 36478 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853461 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1690 |
| Withdrawls To External Accounts Rank | 36164 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5307 |
| Withdrawls To BitMEX Accounts Rank | 113173 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70310 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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