3BMEXkqCDLc3xoZKFsQ9PHuA3RoNpVYWs93BMEXkqCDLc3xoZKFsQ9PHuA3RoNpVYWs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqCDLc3xoZKFsQ9PHuA3RoNpVYWs9 | -1 (1) | 0.0000 | 3.0035 | 3.0035 | 1.2000 | 1.5012 | 2.7023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqCDLc3xoZKFsQ9PHuA3RoNpVYWs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891779 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.0035 |
| Maximum Balance Rank | 45549 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515074 (03/25/2018 08:43) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 339283 |
| Account Age Rank | 1856132 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 3.0035 |
| Deposits From External Accounts Rank | 66321 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107388 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.5012 |
| Withdrawls To External Accounts Rank | 57700 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7023 |
| Withdrawls To BitMEX Accounts Rank | 141152 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49458 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200956 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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