3BMEXP4hkJ9s44FZ5QTBC1c6tSaCtLQVXB3BMEXP4hkJ9s44FZ5QTBC1c6tSaCtLQVXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4hkJ9s44FZ5QTBC1c6tSaCtLQVXB | -1 (1) | 0.0000 | 1.0153 | 3.6211 | 0.2000 | 1.2838 | 2.5373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4hkJ9s44FZ5QTBC1c6tSaCtLQVXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413540 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 1.0153 |
| Maximum Balance Rank | 104379 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552022 (11/30/2018 10:14) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 316704 |
| Account Age Rank | 3375361 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 3.6211 |
| Deposits From External Accounts Rank | 58375 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267455 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.2838 |
| Withdrawls To External Accounts Rank | 63149 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5373 |
| Withdrawls To BitMEX Accounts Rank | 147137 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126958 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80579 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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