3BMEXT9SVtNsJUkS1DhQFMZCCJDJWBzuhq3BMEXT9SVtNsJUkS1DhQFMZCCJDJWBzuhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9SVtNsJUkS1DhQFMZCCJDJWBzuhq | -1 (1) | 0.0000 | 0.2719 | 0.4890 | 0.0000 | 0.4142 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9SVtNsJUkS1DhQFMZCCJDJWBzuhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 524981 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.2719 |
| Maximum Balance Rank | 228458 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 489269 (10/10/2017 22:25) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 376314 |
| Account Age Rank | 514331 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.4890 |
| Deposits From External Accounts Rank | 199905 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992918 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4142 |
| Withdrawls To External Accounts Rank | 115721 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323088 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56763 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121752 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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