3BMEXZt8ktv3N4Sr1MUmzbnMWqsrkXKpjS3BMEXZt8ktv3N4Sr1MUmzbnMWqsrkXKpjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZt8ktv3N4Sr1MUmzbnMWqsrkXKpjS | -1 (1) | 0.0000 | 1.1494 | 2.9557 | 0.0000 | 0.8819 | 2.0738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZt8ktv3N4Sr1MUmzbnMWqsrkXKpjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221348 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.1494 |
| Maximum Balance Rank | 94665 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 547905 (10/30/2018 01:36) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 306452 |
| Account Age Rank | 3181298 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 2.9557 |
| Deposits From External Accounts Rank | 68182 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874119 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8819 |
| Withdrawls To External Accounts Rank | 79861 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0738 |
| Withdrawls To BitMEX Accounts Rank | 168680 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73153 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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