3BMEXzL9kn8cJb1xD8iHjhnG9dE6A1eEmh3BMEXzL9kn8cJb1xD8iHjhnG9dE6A1eEmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzL9kn8cJb1xD8iHjhnG9dE6A1eEmh | -1 (1) | 0.0000 | 1.6336 | 3.8370 | 0.0000 | 3.3728 | 0.4642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzL9kn8cJb1xD8iHjhnG9dE6A1eEmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 427383 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 1.6336 |
| Maximum Balance Rank | 74306 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485455 (09/15/2017 21:24) |
| Last Seen Block | 614802 (01/27/2020 18:59) |
| Account Age (Blocks) | 368902 |
| Account Age Rank | 418607 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 3.8370 |
| Deposits From External Accounts Rank | 56114 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864109 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3728 |
| Withdrawls To External Accounts Rank | 34805 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4642 |
| Withdrawls To BitMEX Accounts Rank | 513538 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13386 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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