3BMEXTCY9uTgb39DZfK1qFgBwvTR33kuMq3BMEXTCY9uTgb39DZfK1qFgBwvTR33kuMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTCY9uTgb39DZfK1qFgBwvTR33kuMq | -1 (1) | 0.0000 | 0.9208 | 2.3767 | 0.4920 | 1.3657 | 1.5030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTCY9uTgb39DZfK1qFgBwvTR33kuMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770109 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.9208 |
| Maximum Balance Rank | 118301 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521036 (05/03/2018 13:26) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 344547 |
| Account Age Rank | 2129585 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 2.3767 |
| Deposits From External Accounts Rank | 78693 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4920 |
| Deposits From BitMEX Accounts Rank | 183635 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 1.3657 |
| Withdrawls To External Accounts Rank | 60989 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5030 |
| Withdrawls To BitMEX Accounts Rank | 219528 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127324 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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