3BMEXQ2TfM2AHPfJi1dVD8buUKy1BL8LAa3BMEXQ2TfM2AHPfJi1dVD8buUKy1BL8LAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2TfM2AHPfJi1dVD8buUKy1BL8LAa | -1 (1) | 0.0000 | 0.7710 | 1.2819 | 0.0486 | 1.2443 | 0.0862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2TfM2AHPfJi1dVD8buUKy1BL8LAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 282896 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.7710 |
| Maximum Balance Rank | 130650 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 480800 (08/16/2017 17:58) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 387926 |
| Account Age Rank | 275335 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 1.2819 |
| Deposits From External Accounts Rank | 116696 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0486 |
| Deposits From BitMEX Accounts Rank | 453199 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.2443 |
| Withdrawls To External Accounts Rank | 64231 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0862 |
| Withdrawls To BitMEX Accounts Rank | 1251732 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 623 |
| Number of Deposits from External Accounts Rank | 2927 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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