3BMEXqNcSjPJ3LtBgvpMcM4d9K2QZJFnt73BMEXqNcSjPJ3LtBgvpMcM4d9K2QZJFnt7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNcSjPJ3LtBgvpMcM4d9K2QZJFnt7 | -1 (1) | 0.0000 | 0.4247 | 1.4390 | 0.0000 | 1.0221 | 0.4169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNcSjPJ3LtBgvpMcM4d9K2QZJFnt7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836169 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4247 |
| Maximum Balance Rank | 183365 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514011 (03/18/2018 00:29) |
| Last Seen Block | 622699 (03/23/2020 22:45) |
| Account Age (Blocks) | 351572 |
| Account Age Rank | 1801800 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.4390 |
| Deposits From External Accounts Rank | 109346 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913686 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0221 |
| Withdrawls To External Accounts Rank | 71664 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4169 |
| Withdrawls To BitMEX Accounts Rank | 541572 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55846 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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