3BMEXVrb2HCdTWyrJr4yczpHZdnP9Zq8EZ3BMEXVrb2HCdTWyrJr4yczpHZdnP9Zq8EZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrb2HCdTWyrJr4yczpHZdnP9Zq8EZ | -1 (1) | 0.0000 | 1.0055 | 2.3933 | 0.0000 | 1.7841 | 0.6091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrb2HCdTWyrJr4yczpHZdnP9Zq8EZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813566 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 1.0055 |
| Maximum Balance Rank | 105666 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 536857 (08/15/2018 09:28) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 331869 |
| Account Age Rank | 2768312 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.3933 |
| Deposits From External Accounts Rank | 78364 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887894 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7841 |
| Withdrawls To External Accounts Rank | 52303 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6091 |
| Withdrawls To BitMEX Accounts Rank | 424555 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73457 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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