3BMEXZ1o9jLQZ38KLnDK9PGG2u5KpKS4k43BMEXZ1o9jLQZ38KLnDK9PGG2u5KpKS4k4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1o9jLQZ38KLnDK9PGG2u5KpKS4k4 | -1 (1) | 0.0000 | 2.0407 | 10.1745 | 0.0000 | 3.5286 | 6.6459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1o9jLQZ38KLnDK9PGG2u5KpKS4k4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1012996 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 2.0407 |
| Maximum Balance Rank | 61695 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 498552 (12/10/2017 10:30) |
| Last Seen Block | 639761 (07/18/2020 14:16) |
| Account Age (Blocks) | 367031 |
| Account Age Rank | 991982 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 10.1745 |
| Deposits From External Accounts Rank | 25681 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844249 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5286 |
| Withdrawls To External Accounts Rank | 33756 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6459 |
| Withdrawls To BitMEX Accounts Rank | 65489 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43956 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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