3BMEXzX9aon3Cnk7hv1nTtHG1pAXCmL7tK3BMEXzX9aon3Cnk7hv1nTtHG1pAXCmL7tK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzX9aon3Cnk7hv1nTtHG1pAXCmL7tK | -1 (1) | 0.0000 | 0.9572 | 1.3143 | 0.0000 | 0.4722 | 0.8421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzX9aon3Cnk7hv1nTtHG1pAXCmL7tK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832784 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.9572 |
| Maximum Balance Rank | 115812 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513948 (03/17/2018 13:17) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 354778 |
| Account Age Rank | 1798531 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.3143 |
| Deposits From External Accounts Rank | 114914 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918963 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4722 |
| Withdrawls To External Accounts Rank | 109531 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8421 |
| Withdrawls To BitMEX Accounts Rank | 353904 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118448 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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