3BMEXzEV2eL4eG97p9dLu4C1KV7hcM1aiD3BMEXzEV2eL4eG97p9dLu4C1KV7hcM1aiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEV2eL4eG97p9dLu4C1KV7hcM1aiD | -1 (1) | 0.0000 | 0.9006 | 0.6976 | 0.3500 | 0.0739 | 0.9737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEV2eL4eG97p9dLu4C1KV7hcM1aiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559229 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.9006 |
| Maximum Balance Rank | 119731 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 530630 (07/05/2018 22:40) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 323727 |
| Account Age Rank | 2516928 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.6976 |
| Deposits From External Accounts Rank | 167153 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211313 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0739 |
| Withdrawls To External Accounts Rank | 215513 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9737 |
| Withdrawls To BitMEX Accounts Rank | 323431 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356664 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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