3BMEXbQJ2yeZvng8sTkMwwKbSQeQ5pZaGh3BMEXbQJ2yeZvng8sTkMwwKbSQeQ5pZaGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQJ2yeZvng8sTkMwwKbSQeQ5pZaGh | -1 (1) | 0.0000 | 0.6899 | 3.1953 | 0.0000 | 1.4993 | 1.6960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQJ2yeZvng8sTkMwwKbSQeQ5pZaGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616113 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6899 |
| Maximum Balance Rank | 138700 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 509853 (02/19/2018 01:54) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 358873 |
| Account Age Rank | 1588523 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 3.1953 |
| Deposits From External Accounts Rank | 63589 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875529 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4993 |
| Withdrawls To External Accounts Rank | 58003 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6960 |
| Withdrawls To BitMEX Accounts Rank | 203772 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82503 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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