3BMEXzYDaSsLM3bgQd3dX8ikzK8CzkCeAC3BMEXzYDaSsLM3bgQd3dX8ikzK8CzkCeAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYDaSsLM3bgQd3dX8ikzK8CzkCeAC | -1 (1) | 0.0000 | 3.0326 | 5.1164 | 0.0000 | 2.8146 | 2.3019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYDaSsLM3bgQd3dX8ikzK8CzkCeAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5440251 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 3.0326 |
| Maximum Balance Rank | 45132 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 611110 (01/03/2020 14:20) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 254473 |
| Account Age Rank | 5426092 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 5.1164 |
| Deposits From External Accounts Rank | 44657 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859473 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8146 |
| Withdrawls To External Accounts Rank | 39234 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3019 |
| Withdrawls To BitMEX Accounts Rank | 157762 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208802 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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