3BMEXK3duHrqQ94YaBKciqGri1mz9rdTvJ3BMEXK3duHrqQ94YaBKciqGri1mz9rdTvJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3duHrqQ94YaBKciqGri1mz9rdTvJ | -1 (1) | 0.0000 | 0.5461 | 2.5713 | 0.0000 | 0.7047 | 1.8666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3duHrqQ94YaBKciqGri1mz9rdTvJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141905 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.5461 |
| Maximum Balance Rank | 157507 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520432 (04/29/2018 13:06) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 348294 |
| Account Age Rank | 2103759 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.5713 |
| Deposits From External Accounts Rank | 74499 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884643 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7047 |
| Withdrawls To External Accounts Rank | 89129 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8666 |
| Withdrawls To BitMEX Accounts Rank | 191752 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35603 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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