3BMEXPz2A7GhT8p6utexYjhVFXQ3n2vCmY3BMEXPz2A7GhT8p6utexYjhVFXQ3n2vCmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPz2A7GhT8p6utexYjhVFXQ3n2vCmY | -1 (1) | 0.0023 | 1.9500 | 3.9160 | 2.3971 | 3.6119 | 2.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPz2A7GhT8p6utexYjhVFXQ3n2vCmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0023 |
| Current Balance Rank | 260290 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 1.9500 |
| Maximum Balance Rank | 66103 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 551877 (11/28/2018 23:59) |
| Last Seen Block | 650820 (10/01/2020 18:14) |
| Account Age (Blocks) | 229819 |
| Account Age Rank | 3366437 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 3.9160 |
| Deposits From External Accounts Rank | 55090 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.3971 |
| Deposits From BitMEX Accounts Rank | 71049 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 3.6119 |
| Withdrawls To External Accounts Rank | 32724 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6989 |
| Withdrawls To BitMEX Accounts Rank | 139258 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46057 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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