3BMEXwt7qrU1KYjnFZz9sJV4qxaAsmv88c3BMEXwt7qrU1KYjnFZz9sJV4qxaAsmv88c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwt7qrU1KYjnFZz9sJV4qxaAsmv88c | -1 (1) | 0.0000 | 1.1970 | 2.3142 | 0.0000 | 0.2996 | 2.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwt7qrU1KYjnFZz9sJV4qxaAsmv88c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2268313 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.1970 |
| Maximum Balance Rank | 92390 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522713 (05/15/2018 00:59) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 346013 |
| Account Age Rank | 2229255 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 2.3142 |
| Deposits From External Accounts Rank | 79970 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889210 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2996 |
| Withdrawls To External Accounts Rank | 133980 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0146 |
| Withdrawls To BitMEX Accounts Rank | 172110 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95454 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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