3BMEXL6bbc87EW9hHCpdWN2wKgDpaijCDd3BMEXL6bbc87EW9hHCpdWN2wKgDpaijCDd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6bbc87EW9hHCpdWN2wKgDpaijCDd | -1 (1) | 0.0194 | 2.0225 | 9.5211 | 0.0000 | 7.7430 | 1.7586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6bbc87EW9hHCpdWN2wKgDpaijCDd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0194 |
| Current Balance Rank | 99504 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 2.0225 |
| Maximum Balance Rank | 61619 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535332 (08/05/2018 11:27) |
| Last Seen Block | 611104 (01/03/2020 13:36) |
| Account Age (Blocks) | 246364 |
| Account Age Rank | 2692954 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 9.5211 |
| Deposits From External Accounts Rank | 27535 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790878 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 7.7430 |
| Withdrawls To External Accounts Rank | 19545 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7586 |
| Withdrawls To BitMEX Accounts Rank | 196735 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 42991 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 805638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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