3BMEXZrtVyjoF1kb22CJT8o2afRAnxX3xk3BMEXZrtVyjoF1kb22CJT8o2afRAnxX3xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZrtVyjoF1kb22CJT8o2afRAnxX3xk | -1 (1) | 0.0000 | 3.0090 | 9.7156 | 0.0000 | 2.6564 | 7.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZrtVyjoF1kb22CJT8o2afRAnxX3xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937459 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 3.0090 |
| Maximum Balance Rank | 45473 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 539872 (09/04/2018 03:21) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 325711 |
| Account Age Rank | 2891894 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 9.7156 |
| Deposits From External Accounts Rank | 27295 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845618 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.6564 |
| Withdrawls To External Accounts Rank | 40546 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0592 |
| Withdrawls To BitMEX Accounts Rank | 62095 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136826 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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