3BMEXm3SjRZmiQQwZsDqY4cxRBmRdTwWjm3BMEXm3SjRZmiQQwZsDqY4cxRBmRdTwWjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm3SjRZmiQQwZsDqY4cxRBmRdTwWjm | -1 (1) | 0.0000 | 1.0217 | 2.1744 | 0.0000 | 0.1480 | 2.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm3SjRZmiQQwZsDqY4cxRBmRdTwWjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994436 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.0217 |
| Maximum Balance Rank | 103635 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517149 (04/08/2018 01:42) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 337208 |
| Account Age Rank | 1956183 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 2.1744 |
| Deposits From External Accounts Rank | 83244 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886607 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1480 |
| Withdrawls To External Accounts Rank | 173894 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0265 |
| Withdrawls To BitMEX Accounts Rank | 171263 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156584 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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