3BMEXmVvXiSPJMHiY8pESLzDw9JfLnzRjy3BMEXmVvXiSPJMHiY8pESLzDw9JfLnzRjy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmVvXiSPJMHiY8pESLzDw9JfLnzRjy | -1 (1) | 0.0000 | 0.9996 | 2.9491 | 0.4331 | 1.2281 | 2.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmVvXiSPJMHiY8pESLzDw9JfLnzRjy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2576791 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111561 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 531310 (07/10/2018 09:18) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 323047 |
| Account Age Rank | 2534414 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 2.9491 |
| Deposits From External Accounts Rank | 68279 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4331 |
| Deposits From BitMEX Accounts Rank | 193074 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.2281 |
| Withdrawls To External Accounts Rank | 64600 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1541 |
| Withdrawls To BitMEX Accounts Rank | 164582 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88365 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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