3BMEXWZg89H6gZaN2oCpvJ9PLrwM4ZQnmu3BMEXWZg89H6gZaN2oCpvJ9PLrwM4ZQnmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZg89H6gZaN2oCpvJ9PLrwM4ZQnmu | -1 (1) | 0.0000 | 0.7098 | 1.4451 | 0.0000 | 1.0408 | 0.4043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZg89H6gZaN2oCpvJ9PLrwM4ZQnmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993603 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.7098 |
| Maximum Balance Rank | 136210 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540942 (09/11/2018 11:42) |
| Last Seen Block | 621293 (03/12/2020 05:15) |
| Account Age (Blocks) | 327784 |
| Account Age Rank | 2947992 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 1.4451 |
| Deposits From External Accounts Rank | 109097 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914004 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0408 |
| Withdrawls To External Accounts Rank | 70923 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4043 |
| Withdrawls To BitMEX Accounts Rank | 549942 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185926 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149493 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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