3BMEXTnL2rHS4fXvpBTrpT9UH2wgN2kUyw3BMEXTnL2rHS4fXvpBTrpT9UH2wgN2kUyw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTnL2rHS4fXvpBTrpT9UH2wgN2kUyw | -1 (1) | 0.0000 | 0.4304 | 3.1185 | 0.0000 | 1.8901 | 1.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTnL2rHS4fXvpBTrpT9UH2wgN2kUyw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961375 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.4304 |
| Maximum Balance Rank | 182226 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540219 (09/06/2018 16:35) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 325364 |
| Account Age Rank | 2916086 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 3.1185 |
| Deposits From External Accounts Rank | 64602 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875851 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8901 |
| Withdrawls To External Accounts Rank | 50611 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2284 |
| Withdrawls To BitMEX Accounts Rank | 252263 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55727 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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