3BMEXYs4aZB9qLXDNTDCGzwogGzp6LPAar3BMEXYs4aZB9qLXDNTDCGzwogGzp6LPAar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYs4aZB9qLXDNTDCGzwogGzp6LPAar | -1 (1) | 0.0000 | 1.8004 | 2.7188 | 0.0000 | 1.5025 | 1.2163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYs4aZB9qLXDNTDCGzwogGzp6LPAar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800103 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.8004 |
| Maximum Balance Rank | 70005 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 564184 (02/22/2019 17:34) |
| Last Seen Block | 622149 (03/19/2020 05:06) |
| Account Age (Blocks) | 304542 |
| Account Age Rank | 3766745 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 2.7188 |
| Deposits From External Accounts Rank | 71862 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882474 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5025 |
| Withdrawls To External Accounts Rank | 57596 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2163 |
| Withdrawls To BitMEX Accounts Rank | 253731 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122614 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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