3BMEXLQ4rPhXbkTAg6Ao3WDupWXYT9gZQj3BMEXLQ4rPhXbkTAg6Ao3WDupWXYT9gZQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQ4rPhXbkTAg6Ao3WDupWXYT9gZQj | -1 (1) | 0.0000 | 1.2601 | 3.9886 | 0.2155 | 3.5130 | 0.6910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQ4rPhXbkTAg6Ao3WDupWXYT9gZQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770464 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.2601 |
| Maximum Balance Rank | 88804 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 538255 (08/24/2018 14:10) |
| Last Seen Block | 591983 (08/27/2019 13:51) |
| Account Age (Blocks) | 327328 |
| Account Age Rank | 2828505 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 3.9886 |
| Deposits From External Accounts Rank | 54681 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2155 |
| Deposits From BitMEX Accounts Rank | 259671 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 3.5130 |
| Withdrawls To External Accounts Rank | 33854 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6910 |
| Withdrawls To BitMEX Accounts Rank | 397471 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53925 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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