3BMEXkoAy9LModZsxEX24z3ZwqxNT9iWBW3BMEXkoAy9LModZsxEX24z3ZwqxNT9iWBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoAy9LModZsxEX24z3ZwqxNT9iWBW | -1 (1) | 0.0000 | 3.5000 | 6.0000 | 0.0000 | 1.7033 | 4.2967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoAy9LModZsxEX24z3ZwqxNT9iWBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451957 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40818 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506376 (01/27/2018 15:23) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 359207 |
| Account Age Rank | 1427787 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 6.0000 |
| Deposits From External Accounts Rank | 39694 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855504 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7033 |
| Withdrawls To External Accounts Rank | 53646 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2967 |
| Withdrawls To BitMEX Accounts Rank | 96798 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208186 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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