3BMEXRj6CEXjwnqrU9Tmodu4dtxbhXQW9z3BMEXRj6CEXjwnqrU9Tmodu4dtxbhXQW9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRj6CEXjwnqrU9Tmodu4dtxbhXQW9z | -1 (1) | 0.0000 | 0.4393 | 2.3576 | 0.0402 | 1.1892 | 1.2086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRj6CEXjwnqrU9Tmodu4dtxbhXQW9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529264 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.4393 |
| Maximum Balance Rank | 180661 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 529768 (06/29/2018 15:55) |
| Last Seen Block | 638198 (07/07/2020 20:58) |
| Account Age (Blocks) | 338958 |
| Account Age Rank | 2486999 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.3576 |
| Deposits From External Accounts Rank | 79098 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0402 |
| Deposits From BitMEX Accounts Rank | 472082 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.1892 |
| Withdrawls To External Accounts Rank | 65914 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2086 |
| Withdrawls To BitMEX Accounts Rank | 254717 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67030 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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