3BMEXi5nLjPpg4rnvNUxy34Ar1TQ7oNNQ93BMEXi5nLjPpg4rnvNUxy34Ar1TQ7oNNQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi5nLjPpg4rnvNUxy34Ar1TQ7oNNQ9 | -1 (1) | 0.0000 | 0.3973 | 1.3617 | 0.0340 | 1.1683 | 0.2275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi5nLjPpg4rnvNUxy34Ar1TQ7oNNQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638379 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3973 |
| Maximum Balance Rank | 191219 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510363 (02/22/2018 07:04) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 358363 |
| Account Age Rank | 1610283 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.3617 |
| Deposits From External Accounts Rank | 112774 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 492017 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.1683 |
| Withdrawls To External Accounts Rank | 66520 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2275 |
| Withdrawls To BitMEX Accounts Rank | 747989 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37224 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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