3BMEXaJb1Dsnv1e2vpAUQjiGKLdDvHyx2J3BMEXaJb1Dsnv1e2vpAUQjiGKLdDvHyx2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJb1Dsnv1e2vpAUQjiGKLdDvHyx2J | -1 (1) | 0.0000 | 0.5179 | 2.9455 | 0.0000 | 0.9681 | 1.9773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJb1Dsnv1e2vpAUQjiGKLdDvHyx2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924824 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.5179 |
| Maximum Balance Rank | 161955 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 539543 (09/01/2018 21:04) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 329183 |
| Account Age Rank | 2879275 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 2.9455 |
| Deposits From External Accounts Rank | 68354 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879567 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9681 |
| Withdrawls To External Accounts Rank | 76205 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9773 |
| Withdrawls To BitMEX Accounts Rank | 184334 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10099 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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