3BMEXL8YY3Grfhg2NWqYRh6ucjJgCq6LCD3BMEXL8YY3Grfhg2NWqYRh6ucjJgCq6LCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8YY3Grfhg2NWqYRh6ucjJgCq6LCD | -1 (1) | 0.0000 | 0.9591 | 1.8261 | 0.0000 | 1.6794 | 0.1468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8YY3Grfhg2NWqYRh6ucjJgCq6LCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805104 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.9591 |
| Maximum Balance Rank | 115686 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536725 (08/14/2018 13:18) |
| Last Seen Block | 622950 (03/26/2020 03:50) |
| Account Age (Blocks) | 332001 |
| Account Age Rank | 2760036 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.8261 |
| Deposits From External Accounts Rank | 94729 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901744 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6794 |
| Withdrawls To External Accounts Rank | 54132 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1468 |
| Withdrawls To BitMEX Accounts Rank | 939774 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54075 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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