3BMEXW3HXkWUiwA79Y8Q3xwSD1rdfgoyZB3BMEXW3HXkWUiwA79Y8Q3xwSD1rdfgoyZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW3HXkWUiwA79Y8Q3xwSD1rdfgoyZB | -1 (1) | 0.0000 | 3.0600 | 3.3600 | 0.0000 | 1.5295 | 1.8305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW3HXkWUiwA79Y8Q3xwSD1rdfgoyZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96510 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.0600 |
| Maximum Balance Rank | 44886 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 468069 (05/25/2017 13:02) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 400657 |
| Account Age Rank | 90810 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 3.3600 |
| Deposits From External Accounts Rank | 61491 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873817 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5295 |
| Withdrawls To External Accounts Rank | 56916 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8305 |
| Withdrawls To BitMEX Accounts Rank | 194102 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173378 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211365 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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