3BMEXxnYGJkBL9rV3wVEcAwZJLKxoorLNr3BMEXxnYGJkBL9rV3wVEcAwZJLKxoorLNr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnYGJkBL9rV3wVEcAwZJLKxoorLNr | -1 (1) | 0.0000 | 1.6396 | 3.6511 | 0.0000 | 2.3824 | 1.2687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnYGJkBL9rV3wVEcAwZJLKxoorLNr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 823826 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 1.6396 |
| Maximum Balance Rank | 74147 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 496279 (11/27/2017 02:11) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 358078 |
| Account Age Rank | 805312 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 3.6511 |
| Deposits From External Accounts Rank | 58055 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865698 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3824 |
| Withdrawls To External Accounts Rank | 43415 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2687 |
| Withdrawls To BitMEX Accounts Rank | 247153 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1517 |
| Number of Deposits from External Accounts Rank | 458 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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