3BMEXb8qB2dPi9Y4xi2s4D9aKwAxm3RFyT3BMEXb8qB2dPi9Y4xi2s4D9aKwAxm3RFyT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb8qB2dPi9Y4xi2s4D9aKwAxm3RFyT | -1 (1) | 0.0000 | 2.5325 | 11.3862 | 0.0000 | 3.3182 | 8.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb8qB2dPi9Y4xi2s4D9aKwAxm3RFyT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2927008 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 2.5325 |
| Maximum Balance Rank | 52502 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539625 (09/02/2018 09:47) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 325958 |
| Account Age Rank | 2881364 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 11.3862 |
| Deposits From External Accounts Rank | 23486 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842510 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.3182 |
| Withdrawls To External Accounts Rank | 35160 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0681 |
| Withdrawls To BitMEX Accounts Rank | 55852 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83951 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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