3BMEXqCk7fRT4X3Yu2DQLucuWBb7ztewfb3BMEXqCk7fRT4X3Yu2DQLucuWBb7ztewfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCk7fRT4X3Yu2DQLucuWBb7ztewfb | -1 (1) | 0.0001 | 0.2420 | 3.7267 | 0.0068 | 3.1884 | 0.5449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCk7fRT4X3Yu2DQLucuWBb7ztewfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 304852 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.2420 |
| Maximum Balance Rank | 240391 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 551485 (11/25/2018 18:36) |
| Last Seen Block | 645857 (08/29/2020 13:21) |
| Account Age (Blocks) | 230211 |
| Account Age Rank | 3342075 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 3.7267 |
| Deposits From External Accounts Rank | 57001 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0068 |
| Deposits From BitMEX Accounts Rank | 652644 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 3.1884 |
| Withdrawls To External Accounts Rank | 35418 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5449 |
| Withdrawls To BitMEX Accounts Rank | 449134 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 549 |
| Number of Deposits from External Accounts Rank | 3689 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 290 |
| Number of Withdrawls to External Accounts Rank | 420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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