3BMEXZ2syLj4Jn2PWLMH6cqKJ9UtV4PdZj3BMEXZ2syLj4Jn2PWLMH6cqKJ9UtV4PdZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2syLj4Jn2PWLMH6cqKJ9UtV4PdZj | -1 (1) | 0.0000 | 3.0443 | 3.7133 | 0.0000 | 3.6115 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2syLj4Jn2PWLMH6cqKJ9UtV4PdZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857878 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 3.0443 |
| Maximum Balance Rank | 45059 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514372 (03/20/2018 11:45) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 354354 |
| Account Age Rank | 1822740 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.7133 |
| Deposits From External Accounts Rank | 57398 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870464 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6115 |
| Withdrawls To External Accounts Rank | 33313 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1116442 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99342 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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