3BMEXmTqPZrGLtZj4CWg4xfBPYnuwLci4Z3BMEXmTqPZrGLtZj4CWg4xfBPYnuwLci4Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmTqPZrGLtZj4CWg4xfBPYnuwLci4Z | -1 (1) | 0.0000 | 2.5041 | 15.2108 | 0.5809 | 9.2517 | 6.5401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmTqPZrGLtZj4CWg4xfBPYnuwLci4Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650456 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.5041 |
| Maximum Balance Rank | 52932 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536744 (08/14/2018 16:14) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 331982 |
| Account Age Rank | 2762321 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 15.2108 |
| Deposits From External Accounts Rank | 18335 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5809 |
| Deposits From BitMEX Accounts Rank | 164979 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 9.2517 |
| Withdrawls To External Accounts Rank | 17876 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5401 |
| Withdrawls To BitMEX Accounts Rank | 66242 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45945 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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