3BMEXw9nSomq7KN8K7pTEQZX68VjK1WjhJ3BMEXw9nSomq7KN8K7pTEQZX68VjK1WjhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw9nSomq7KN8K7pTEQZX68VjK1WjhJ | -1 (1) | 0.0000 | 1.1139 | 1.2123 | 0.0000 | 0.5441 | 0.6682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw9nSomq7KN8K7pTEQZX68VjK1WjhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 183717 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.1139 |
| Maximum Balance Rank | 96744 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 476423 (07/18/2017 19:48) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 392303 |
| Account Age Rank | 177566 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 1.2123 |
| Deposits From External Accounts Rank | 120401 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923678 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5441 |
| Withdrawls To External Accounts Rank | 100933 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6682 |
| Withdrawls To BitMEX Accounts Rank | 404688 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18219 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204570 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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