3BMEXL1oEQ2yo86bMvkrFsRvg9uaSpJ12s3BMEXL1oEQ2yo86bMvkrFsRvg9uaSpJ12s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1oEQ2yo86bMvkrFsRvg9uaSpJ12s | -1 (1) | 0.0000 | 3.3510 | 5.6660 | 0.1900 | 1.1819 | 4.6741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1oEQ2yo86bMvkrFsRvg9uaSpJ12s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812355 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 3.3510 |
| Maximum Balance Rank | 42118 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513567 (03/15/2018 01:37) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 340790 |
| Account Age Rank | 1778931 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 5.6660 |
| Deposits From External Accounts Rank | 41527 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1900 |
| Deposits From BitMEX Accounts Rank | 279209 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.1819 |
| Withdrawls To External Accounts Rank | 66075 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6741 |
| Withdrawls To BitMEX Accounts Rank | 91139 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90314 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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