3BMEXM3Yp4aZimiPAAmNzvAVT2ZbuvAXqM3BMEXM3Yp4aZimiPAAmNzvAVT2ZbuvAXqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3Yp4aZimiPAAmNzvAVT2ZbuvAXqM | -1 (1) | 0.0000 | 1.6713 | 3.1511 | 0.0000 | 0.2497 | 2.9014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3Yp4aZimiPAAmNzvAVT2ZbuvAXqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876327 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.6713 |
| Maximum Balance Rank | 73341 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 538308 (08/24/2018 21:55) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 316049 |
| Account Age Rank | 2830901 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 3.1511 |
| Deposits From External Accounts Rank | 64134 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870680 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2497 |
| Withdrawls To External Accounts Rank | 143567 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9014 |
| Withdrawls To BitMEX Accounts Rank | 134716 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110048 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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