3BMEXrBWPZ6xxTtiyBFMAZvFBDrRR9qyUX3BMEXrBWPZ6xxTtiyBFMAZvFBDrRR9qyUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrBWPZ6xxTtiyBFMAZvFBDrRR9qyUX | -1 (1) | 0.0000 | 0.8365 | 2.9874 | 0.1473 | 0.0150 | 3.1198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrBWPZ6xxTtiyBFMAZvFBDrRR9qyUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590514 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.8365 |
| Maximum Balance Rank | 124836 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 531617 (07/12/2018 14:00) |
| Last Seen Block | 620156 (03/04/2020 13:40) |
| Account Age (Blocks) | 337109 |
| Account Age Rank | 2548077 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.9874 |
| Deposits From External Accounts Rank | 67704 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1473 |
| Deposits From BitMEX Accounts Rank | 306767 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 293380 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1198 |
| Withdrawls To BitMEX Accounts Rank | 123548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8393 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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