3BMEXq1rZurcTnB1mVUdDRsgjLPcQnC7TY3BMEXq1rZurcTnB1mVUdDRsgjLPcQnC7TY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1rZurcTnB1mVUdDRsgjLPcQnC7TY | -1 (1) | 0.0000 | 0.9405 | 5.0336 | 0.1000 | 0.9724 | 4.1613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1rZurcTnB1mVUdDRsgjLPcQnC7TY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218676 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.9405 |
| Maximum Balance Rank | 116998 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521891 (05/09/2018 10:13) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 346835 |
| Account Age Rank | 2180056 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 5.0336 |
| Deposits From External Accounts Rank | 45256 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350331 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.9724 |
| Withdrawls To External Accounts Rank | 76029 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1613 |
| Withdrawls To BitMEX Accounts Rank | 98899 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95239 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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