3BMEXZ9dWUCPbcPx6L33pJwJsqneqaKU8Q3BMEXZ9dWUCPbcPx6L33pJwJsqneqaKU8Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9dWUCPbcPx6L33pJwJsqneqaKU8Q | -1 (1) | 0.0000 | 0.4050 | 1.3202 | 0.0000 | 0.9269 | 0.3934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9dWUCPbcPx6L33pJwJsqneqaKU8Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610090 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.4050 |
| Maximum Balance Rank | 187798 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 509691 (02/18/2018 01:12) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 359035 |
| Account Age Rank | 1582672 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 1.3202 |
| Deposits From External Accounts Rank | 114629 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918719 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9269 |
| Withdrawls To External Accounts Rank | 77804 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3934 |
| Withdrawls To BitMEX Accounts Rank | 562276 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58016 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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