3BMEXTZSdfhkHQjRYAeVVHCAQQBXyX1ntv3BMEXTZSdfhkHQjRYAeVVHCAQQBXyX1ntv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZSdfhkHQjRYAeVVHCAQQBXyX1ntv | -1 (1) | 0.0000 | 2.7290 | 3.8693 | 0.5188 | 1.4990 | 2.8891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZSdfhkHQjRYAeVVHCAQQBXyX1ntv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538972 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.7290 |
| Maximum Balance Rank | 50044 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514093 (03/18/2018 13:30) |
| Last Seen Block | 650246 (09/27/2020 15:23) |
| Account Age (Blocks) | 354633 |
| Account Age Rank | 1806391 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 3.8693 |
| Deposits From External Accounts Rank | 55841 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5188 |
| Deposits From BitMEX Accounts Rank | 172789 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.4990 |
| Withdrawls To External Accounts Rank | 58012 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8891 |
| Withdrawls To BitMEX Accounts Rank | 135263 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97870 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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