3BMEXUt8ZzdvXVFEdZs4kQ8HfYKYqaUazZ3BMEXUt8ZzdvXVFEdZs4kQ8HfYKYqaUazZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUt8ZzdvXVFEdZs4kQ8HfYKYqaUazZ | -1 (1) | 0.0000 | 2.9757 | 3.8302 | 0.0000 | 1.3102 | 2.5199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUt8ZzdvXVFEdZs4kQ8HfYKYqaUazZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863271 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 2.9757 |
| Maximum Balance Rank | 47421 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537977 (08/22/2018 17:02) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 330749 |
| Account Age Rank | 2817726 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 3.8302 |
| Deposits From External Accounts Rank | 56218 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869506 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3102 |
| Withdrawls To External Accounts Rank | 62344 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5199 |
| Withdrawls To BitMEX Accounts Rank | 147718 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240278 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115028 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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