3BMEXTZSGuHLDQBCCU1UTkFmsMDtCmY9W83BMEXTZSGuHLDQBCCU1UTkFmsMDtCmY9W8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZSGuHLDQBCCU1UTkFmsMDtCmY9W8 | -1 (1) | 0.0000 | 3.9863 | 10.3569 | 0.0000 | 3.2496 | 7.1073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZSGuHLDQBCCU1UTkFmsMDtCmY9W8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113728 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 3.9863 |
| Maximum Balance Rank | 37518 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 574158 (05/01/2019 22:00) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 280199 |
| Account Age Rank | 4081232 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 10.3569 |
| Deposits From External Accounts Rank | 25311 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839177 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2496 |
| Withdrawls To External Accounts Rank | 35556 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1073 |
| Withdrawls To BitMEX Accounts Rank | 61762 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207810 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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