3BMEXZJyxzGnWr9bbTBS1pCWGrDfzBzSLH3BMEXZJyxzGnWr9bbTBS1pCWGrDfzBzSLH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJyxzGnWr9bbTBS1pCWGrDfzBzSLH | -1 (1) | 0.0000 | 1.9231 | 3.5872 | 0.0000 | 1.4929 | 2.0944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJyxzGnWr9bbTBS1pCWGrDfzBzSLH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1307313 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 1.9231 |
| Maximum Balance Rank | 67246 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 502890 (01/06/2018 18:41) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 365836 |
| Account Age Rank | 1283953 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 3.5872 |
| Deposits From External Accounts Rank | 58754 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871577 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4929 |
| Withdrawls To External Accounts Rank | 58148 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0944 |
| Withdrawls To BitMEX Accounts Rank | 167749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15616 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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