3BMEXPuoLg9XaJzf239gP2BCweYoRpT9dh3BMEXPuoLg9XaJzf239gP2BCweYoRpT9dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPuoLg9XaJzf239gP2BCweYoRpT9dh | -1 (1) | 0.0000 | 0.3663 | 1.6664 | 0.0000 | 1.0610 | 0.6054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPuoLg9XaJzf239gP2BCweYoRpT9dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689290 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.3663 |
| Maximum Balance Rank | 197935 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 534250 (07/29/2018 10:24) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 331333 |
| Account Age Rank | 2645964 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.6664 |
| Deposits From External Accounts Rank | 99940 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905626 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0610 |
| Withdrawls To External Accounts Rank | 70080 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6054 |
| Withdrawls To BitMEX Accounts Rank | 425811 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81091 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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