3BMEXY3XsSTnDu4R3cH2DBVFNqicEBp1fK3BMEXY3XsSTnDu4R3cH2DBVFNqicEBp1fK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY3XsSTnDu4R3cH2DBVFNqicEBp1fK | -1 (1) | 0.0000 | 1.4609 | 6.4682 | 0.2838 | 3.8036 | 2.9483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY3XsSTnDu4R3cH2DBVFNqicEBp1fK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497974 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.4609 |
| Maximum Balance Rank | 80738 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 554465 (12/19/2018 08:41) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 314261 |
| Account Age Rank | 3479585 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 6.4682 |
| Deposits From External Accounts Rank | 37466 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2838 |
| Deposits From BitMEX Accounts Rank | 233402 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.8036 |
| Withdrawls To External Accounts Rank | 32306 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9483 |
| Withdrawls To BitMEX Accounts Rank | 133316 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 298 |
| Number of Deposits from External Accounts Rank | 9885 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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