3BMEXZSLf24dhHDYWRSTyqGfUun4zXwK1X3BMEXZSLf24dhHDYWRSTyqGfUun4zXwK1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZSLf24dhHDYWRSTyqGfUun4zXwK1X | -1 (1) | 0.0000 | 1.8622 | 2.3866 | 0.0000 | 2.0953 | 0.2913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZSLf24dhHDYWRSTyqGfUun4zXwK1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017442 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.8622 |
| Maximum Balance Rank | 68563 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517848 (04/12/2018 10:48) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 347735 |
| Account Age Rank | 1978712 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.3866 |
| Deposits From External Accounts Rank | 78493 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887477 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0953 |
| Withdrawls To External Accounts Rank | 46922 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2913 |
| Withdrawls To BitMEX Accounts Rank | 658920 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176260 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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