3BMEXZF6ZPZs1KNLVqWU6ax1LUudKLzXYQ3BMEXZF6ZPZs1KNLVqWU6ax1LUudKLzXYQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZF6ZPZs1KNLVqWU6ax1LUudKLzXYQ | -1 (1) | 0.0000 | 1.0228 | 3.2190 | 0.0000 | 0.0004 | 3.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZF6ZPZs1KNLVqWU6ax1LUudKLzXYQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803594 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.0228 |
| Maximum Balance Rank | 103588 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536709 (08/14/2018 08:45) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 328874 |
| Account Age Rank | 2758558 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 3.2190 |
| Deposits From External Accounts Rank | 63227 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874699 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410096 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2186 |
| Withdrawls To BitMEX Accounts Rank | 120940 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149165 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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