3BMEXm9kywU3tGjVBKMGfUEq1ozrqJSzUA3BMEXm9kywU3tGjVBKMGfUEq1ozrqJSzUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9kywU3tGjVBKMGfUEq1ozrqJSzUA | -1 (1) | 0.0000 | 0.2286 | 3.6110 | 0.0790 | 2.7299 | 0.9601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9kywU3tGjVBKMGfUEq1ozrqJSzUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2556582 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.2286 |
| Maximum Balance Rank | 247189 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530558 (07/05/2018 10:45) |
| Last Seen Block | 621006 (03/09/2020 23:35) |
| Account Age (Blocks) | 323799 |
| Account Age Rank | 2514239 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.6110 |
| Deposits From External Accounts Rank | 58456 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0790 |
| Deposits From BitMEX Accounts Rank | 391730 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.7299 |
| Withdrawls To External Accounts Rank | 39946 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9601 |
| Withdrawls To BitMEX Accounts Rank | 326430 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12274 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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