3BMEXx6j63DnRe5Nio6BmJDJ3CUGLNbH3t3BMEXx6j63DnRe5Nio6BmJDJ3CUGLNbH3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6j63DnRe5Nio6BmJDJ3CUGLNbH3t | -1 (1) | 0.0000 | 1.0672 | 3.2529 | 0.2832 | 2.5835 | 0.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6j63DnRe5Nio6BmJDJ3CUGLNbH3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034169 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.0672 |
| Maximum Balance Rank | 100212 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541232 (09/13/2018 10:54) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 327494 |
| Account Age Rank | 2962129 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 3.2529 |
| Deposits From External Accounts Rank | 62810 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2832 |
| Deposits From BitMEX Accounts Rank | 233530 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.5835 |
| Withdrawls To External Accounts Rank | 41213 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9526 |
| Withdrawls To BitMEX Accounts Rank | 328167 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48164 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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