3BMEXKZGq1jW9JLDntvgVJW4XLdUjG4f813BMEXKZGq1jW9JLDntvgVJW4XLdUjG4f81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZGq1jW9JLDntvgVJW4XLdUjG4f81 | -1 (1) | 0.0000 | 0.3395 | 1.2512 | 0.0000 | 0.1699 | 1.0813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZGq1jW9JLDntvgVJW4XLdUjG4f81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929220 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3395 |
| Maximum Balance Rank | 205050 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515782 (03/30/2018 03:47) |
| Last Seen Block | 647477 (09/09/2020 13:15) |
| Account Age (Blocks) | 352944 |
| Account Age Rank | 1892451 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.2512 |
| Deposits From External Accounts Rank | 118251 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921812 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1699 |
| Withdrawls To External Accounts Rank | 165860 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0813 |
| Withdrawls To BitMEX Accounts Rank | 274649 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127584 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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