3BMEXj9fT3zfba9vajCmt75CJqzkQuSPLq3BMEXj9fT3zfba9vajCmt75CJqzkQuSPLq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9fT3zfba9vajCmt75CJqzkQuSPLq | -1 (1) | 0.0000 | 1.8537 | 4.4479 | 0.7668 | 1.4044 | 3.8104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9fT3zfba9vajCmt75CJqzkQuSPLq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026349 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.8537 |
| Maximum Balance Rank | 68760 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 518005 (04/13/2018 10:47) |
| Last Seen Block | 617376 (02/14/2020 15:04) |
| Account Age (Blocks) | 347578 |
| Account Age Rank | 1987750 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 4.4479 |
| Deposits From External Accounts Rank | 50232 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7668 |
| Deposits From BitMEX Accounts Rank | 145503 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.4044 |
| Withdrawls To External Accounts Rank | 60008 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8104 |
| Withdrawls To BitMEX Accounts Rank | 107685 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126733 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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