3BMEXLLs2itLKMVzqs4ZLX95cWiXDHycVt3BMEXLLs2itLKMVzqs4ZLX95cWiXDHycVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLs2itLKMVzqs4ZLX95cWiXDHycVt | -1 (1) | 0.0000 | 0.6222 | 1.1319 | 0.0000 | 1.0706 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLs2itLKMVzqs4ZLX95cWiXDHycVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868170 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.6222 |
| Maximum Balance Rank | 146065 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538110 (08/23/2018 13:10) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 327473 |
| Account Age Rank | 2822425 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.1319 |
| Deposits From External Accounts Rank | 125404 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927420 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0706 |
| Withdrawls To External Accounts Rank | 69770 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1426135 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217072 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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