3BMEXZ6hu6Z7JBgQvgvYU1pNshmjZMNBYJ3BMEXZ6hu6Z7JBgQvgvYU1pNshmjZMNBYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6hu6Z7JBgQvgvYU1pNshmjZMNBYJ | -1 (1) | 0.0000 | 0.8494 | 2.3351 | 0.0000 | 1.0177 | 1.3173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6hu6Z7JBgQvgvYU1pNshmjZMNBYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710508 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.8494 |
| Maximum Balance Rank | 123818 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 511955 (03/04/2018 13:04) |
| Last Seen Block | 626869 (04/20/2020 14:27) |
| Account Age (Blocks) | 353628 |
| Account Age Rank | 1680019 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.3351 |
| Deposits From External Accounts Rank | 79545 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888346 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0177 |
| Withdrawls To External Accounts Rank | 71861 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3173 |
| Withdrawls To BitMEX Accounts Rank | 241245 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52116 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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