3BMEXzBt7fn9brDTGYcWwLrJ4sGGTeQKNB3BMEXzBt7fn9brDTGYcWwLrJ4sGGTeQKNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzBt7fn9brDTGYcWwLrJ4sGGTeQKNB | -1 (1) | 0.0000 | 1.6962 | 4.6022 | 0.3000 | 3.9740 | 0.9281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzBt7fn9brDTGYcWwLrJ4sGGTeQKNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789968 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.6962 |
| Maximum Balance Rank | 72744 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513252 (03/12/2018 23:18) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 355474 |
| Account Age Rank | 1756916 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 4.6022 |
| Deposits From External Accounts Rank | 48974 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224662 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 3.9740 |
| Withdrawls To External Accounts Rank | 31435 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9281 |
| Withdrawls To BitMEX Accounts Rank | 333541 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58618 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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