3BMEXVnk6g5f3zs49H8ZXcd6C1UJDEZQ2Q3BMEXVnk6g5f3zs49H8ZXcd6C1UJDEZQ2Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnk6g5f3zs49H8ZXcd6C1UJDEZQ2Q | -1 (1) | 0.0000 | 1.0628 | 2.9790 | 0.0173 | 2.2322 | 0.7641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnk6g5f3zs49H8ZXcd6C1UJDEZQ2Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892812 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.0628 |
| Maximum Balance Rank | 100451 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515100 (03/25/2018 12:31) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 350483 |
| Account Age Rank | 1856939 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 2.9790 |
| Deposits From External Accounts Rank | 67850 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0173 |
| Deposits From BitMEX Accounts Rank | 569367 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 2.2322 |
| Withdrawls To External Accounts Rank | 45146 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7641 |
| Withdrawls To BitMEX Accounts Rank | 374650 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93369 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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