3BMEXT91vVYyR4Wjot6G1ZfpmqYb37nm2S3BMEXT91vVYyR4Wjot6G1ZfpmqYb37nm2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT91vVYyR4Wjot6G1ZfpmqYb37nm2S | -1 (1) | 0.0000 | 0.2788 | 0.3810 | 0.0000 | 0.1558 | 0.2252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT91vVYyR4Wjot6G1ZfpmqYb37nm2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468511 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2788 |
| Maximum Balance Rank | 226016 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528072 (06/18/2018 14:42) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 326285 |
| Account Age Rank | 2427043 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.3810 |
| Deposits From External Accounts Rank | 221975 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007778 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1558 |
| Withdrawls To External Accounts Rank | 170016 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2252 |
| Withdrawls To BitMEX Accounts Rank | 751172 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25745 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141651 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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