3BMEXZ73vBrfpmik54316QwWyD7tUaxCnv3BMEXZ73vBrfpmik54316QwWyD7tUaxCnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ73vBrfpmik54316QwWyD7tUaxCnv | -1 (1) | 0.0000 | 1.1404 | 3.7669 | 0.0000 | 2.9222 | 0.8448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ73vBrfpmik54316QwWyD7tUaxCnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525890 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 1.1404 |
| Maximum Balance Rank | 95218 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529706 (06/29/2018 06:07) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 339020 |
| Account Age Rank | 2483630 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 3.7669 |
| Deposits From External Accounts Rank | 56879 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870040 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9222 |
| Withdrawls To External Accounts Rank | 38388 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8448 |
| Withdrawls To BitMEX Accounts Rank | 353352 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10285 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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