3BMEXLJ1z5iwgJeKbMKiFiZuX9KYzdZhBX3BMEXLJ1z5iwgJeKbMKiFiZuX9KYzdZhBX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJ1z5iwgJeKbMKiFiZuX9KYzdZhBX | -1 (1) | 0.0000 | 0.7102 | 3.5085 | 0.0000 | 2.7609 | 0.7476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJ1z5iwgJeKbMKiFiZuX9KYzdZhBX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378832 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.7102 |
| Maximum Balance Rank | 136132 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525857 (06/04/2018 01:52) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 342869 |
| Account Age Rank | 2338331 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 3.5085 |
| Deposits From External Accounts Rank | 59617 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872264 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7609 |
| Withdrawls To External Accounts Rank | 39722 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7476 |
| Withdrawls To BitMEX Accounts Rank | 379878 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82761 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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