3BMEXQ96o9BUWhnKzQXWfX2TfbBXdDqKxo3BMEXQ96o9BUWhnKzQXWfX2TfbBXdDqKxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ96o9BUWhnKzQXWfX2TfbBXdDqKxo | -1 (1) | 0.0000 | 0.8607 | 2.3643 | 0.0000 | 0.4192 | 1.9451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ96o9BUWhnKzQXWfX2TfbBXdDqKxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244891 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.8607 |
| Maximum Balance Rank | 122971 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 602328 (11/04/2019 15:03) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 263255 |
| Account Age Rank | 5224943 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 2.3643 |
| Deposits From External Accounts Rank | 78961 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887871 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4192 |
| Withdrawls To External Accounts Rank | 115208 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9451 |
| Withdrawls To BitMEX Accounts Rank | 186496 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132143 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145452 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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