3BMEXm1g9rWnDA1CbaW2SD5x5LjhTAmPED3BMEXm1g9rWnDA1CbaW2SD5x5LjhTAmPED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm1g9rWnDA1CbaW2SD5x5LjhTAmPED | -1 (1) | 0.0000 | 0.9797 | 3.2267 | 0.0000 | 0.1117 | 3.1150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm1g9rWnDA1CbaW2SD5x5LjhTAmPED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4739218 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.9797 |
| Maximum Balance Rank | 114432 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 585426 (07/14/2019 21:53) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 283300 |
| Account Age Rank | 4708112 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 3.2267 |
| Deposits From External Accounts Rank | 63129 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875140 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1117 |
| Withdrawls To External Accounts Rank | 188817 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1150 |
| Withdrawls To BitMEX Accounts Rank | 123683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113670 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95380 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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