3BMEXTZ9WcztEjmN1pVaEQC7xcBHrVqsLe3BMEXTZ9WcztEjmN1pVaEQC7xcBHrVqsLe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZ9WcztEjmN1pVaEQC7xcBHrVqsLe | -1 (1) | 0.0000 | 0.9578 | 5.8103 | 0.1260 | 4.7017 | 1.2345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZ9WcztEjmN1pVaEQC7xcBHrVqsLe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873600 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.9578 |
| Maximum Balance Rank | 115783 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541303 (09/13/2018 21:10) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 327423 |
| Account Age Rank | 2966329 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 5.8103 |
| Deposits From External Accounts Rank | 40850 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1260 |
| Deposits From BitMEX Accounts Rank | 322504 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 4.7017 |
| Withdrawls To External Accounts Rank | 28132 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2345 |
| Withdrawls To BitMEX Accounts Rank | 251556 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1776 |
| Number of Deposits from External Accounts Rank | 319 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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