3BMEXTcpwPbzzGkVBgbKxZ85vTYaDYwB7G3BMEXTcpwPbzzGkVBgbKxZ85vTYaDYwB7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcpwPbzzGkVBgbKxZ85vTYaDYwB7G | -1 (1) | 0.0000 | 0.9777 | 3.2268 | 0.0000 | 1.3342 | 1.8926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcpwPbzzGkVBgbKxZ85vTYaDYwB7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142856 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.9777 |
| Maximum Balance Rank | 114562 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520443 (04/29/2018 15:01) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 348283 |
| Account Age Rank | 2104856 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.2268 |
| Deposits From External Accounts Rank | 63127 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875138 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3342 |
| Withdrawls To External Accounts Rank | 61740 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8926 |
| Withdrawls To BitMEX Accounts Rank | 190109 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93015 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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