3BMEXTYfCN3h4JjToTrsfMo2qJej2zsuxH3BMEXTYfCN3h4JjToTrsfMo2qJej2zsuxH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYfCN3h4JjToTrsfMo2qJej2zsuxH | -1 (1) | 0.0000 | 1.5095 | 2.3881 | 0.0000 | 0.0616 | 2.3265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYfCN3h4JjToTrsfMo2qJej2zsuxH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103711 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.5095 |
| Maximum Balance Rank | 78244 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519772 (04/24/2018 19:15) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 345811 |
| Account Age Rank | 2065670 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 2.3881 |
| Deposits From External Accounts Rank | 78473 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887461 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224401 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3265 |
| Withdrawls To BitMEX Accounts Rank | 156780 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53811 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121659 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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