3BMEXz1KPRqhuBJ7h4y5gsVbuk38oM7A5C3BMEXz1KPRqhuBJ7h4y5gsVbuk38oM7A5C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1KPRqhuBJ7h4y5gsVbuk38oM7A5C | -1 (1) | 0.0000 | 2.9513 | 13.8657 | 2.0051 | 4.8990 | 10.9719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1KPRqhuBJ7h4y5gsVbuk38oM7A5C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619703 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 2.9513 |
| Maximum Balance Rank | 47575 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 294026 |
| Account Age Rank | 3666776 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 13.8657 |
| Deposits From External Accounts Rank | 20001 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.0051 |
| Deposits From BitMEX Accounts Rank | 78635 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 4.8990 |
| Withdrawls To External Accounts Rank | 27404 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9719 |
| Withdrawls To BitMEX Accounts Rank | 38917 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77261 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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