3BMEXj4jDR2WcXbcVeTYHxdYvQAiiqQ25Y3BMEXj4jDR2WcXbcVeTYHxdYvQAiiqQ25Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj4jDR2WcXbcVeTYHxdYvQAiiqQ25Y | -1 (1) | 0.0000 | 3.1988 | 3.7113 | 0.0000 | 0.4023 | 3.3090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj4jDR2WcXbcVeTYHxdYvQAiiqQ25Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426885 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 3.1988 |
| Maximum Balance Rank | 43538 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527092 (06/12/2018 06:05) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 341634 |
| Account Age Rank | 2385716 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 3.7113 |
| Deposits From External Accounts Rank | 57423 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870488 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 117224 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3090 |
| Withdrawls To BitMEX Accounts Rank | 118803 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164081 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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