3BMEXd1qMduwWZmTzXnFTswV2B23w9mNCf3BMEXd1qMduwWZmTzXnFTswV2B23w9mNCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1qMduwWZmTzXnFTswV2B23w9mNCf | -1 (1) | 0.0000 | 1.9608 | 6.8729 | 0.0000 | 3.9942 | 2.8787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1qMduwWZmTzXnFTswV2B23w9mNCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004373 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.9608 |
| Maximum Balance Rank | 66477 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541141 (09/12/2018 19:48) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 327585 |
| Account Age Rank | 2958906 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 6.8729 |
| Deposits From External Accounts Rank | 35802 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852923 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9942 |
| Withdrawls To External Accounts Rank | 31337 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8787 |
| Withdrawls To BitMEX Accounts Rank | 135588 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80604 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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