3BMEXzDBJjh7oVAtB9TUDbmqyfwVm3Z3om3BMEXzDBJjh7oVAtB9TUDbmqyfwVm3Z3om| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDBJjh7oVAtB9TUDbmqyfwVm3Z3om | -1 (1) | 0.0000 | 1.3564 | 2.9532 | 0.0000 | 1.5468 | 1.4064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDBJjh7oVAtB9TUDbmqyfwVm3Z3om |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839317 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.3564 |
| Maximum Balance Rank | 84619 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514060 (03/18/2018 09:04) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 351523 |
| Account Age Rank | 1804791 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.9532 |
| Deposits From External Accounts Rank | 68234 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878949 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5468 |
| Withdrawls To External Accounts Rank | 56545 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4064 |
| Withdrawls To BitMEX Accounts Rank | 231606 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95591 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83913 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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