3BMEXQZ35kY3ScPZRaaFoDQyxduc4aFDrQ3BMEXQZ35kY3ScPZRaaFoDQyxduc4aFDrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZ35kY3ScPZRaaFoDQyxduc4aFDrQ | -1 (1) | 0.0000 | 0.9223 | 1.6097 | 0.0000 | 0.9791 | 0.6306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZ35kY3ScPZRaaFoDQyxduc4aFDrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093867 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.9223 |
| Maximum Balance Rank | 118261 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519607 (04/23/2018 17:31) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 349119 |
| Account Age Rank | 2055824 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.6097 |
| Deposits From External Accounts Rank | 101942 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907868 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9791 |
| Withdrawls To External Accounts Rank | 75768 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6306 |
| Withdrawls To BitMEX Accounts Rank | 417216 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81082 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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