3BMEXMgS3ZTWH6BX3KuNfDLw9ZzbLvcskN3BMEXMgS3ZTWH6BX3KuNfDLw9ZzbLvcskN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgS3ZTWH6BX3KuNfDLw9ZzbLvcskN | -1 (1) | 0.0000 | 1.5648 | 2.8935 | 0.0000 | 0.0019 | 2.8916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgS3ZTWH6BX3KuNfDLw9ZzbLvcskN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804421 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.5648 |
| Maximum Balance Rank | 76444 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 536719 (08/14/2018 10:55) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 328864 |
| Account Age Rank | 2759327 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 2.8935 |
| Deposits From External Accounts Rank | 69223 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879761 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361580 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8916 |
| Withdrawls To BitMEX Accounts Rank | 135162 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182868 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212088 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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