3BMEXhXRjW8eYS9hzvXKtMdFswTmPSLGEB3BMEXhXRjW8eYS9hzvXKtMdFswTmPSLGEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXRjW8eYS9hzvXKtMdFswTmPSLGEB | -1 (1) | 0.0000 | 3.3609 | 12.3686 | 0.0000 | 7.0025 | 5.3661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXRjW8eYS9hzvXKtMdFswTmPSLGEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2454186 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 3.3609 |
| Maximum Balance Rank | 42111 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527545 (06/15/2018 09:13) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 341181 |
| Account Age Rank | 2412591 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 12.3686 |
| Deposits From External Accounts Rank | 21864 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841730 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0025 |
| Withdrawls To External Accounts Rank | 21439 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3661 |
| Withdrawls To BitMEX Accounts Rank | 77030 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28960 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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