3BMEXzg72a9YLPm7KzG7mczXens14LMBvT3BMEXzg72a9YLPm7KzG7mczXens14LMBvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzg72a9YLPm7KzG7mczXens14LMBvT | -1 (1) | 0.0054 | 3.6525 | 24.5144 | 0.0000 | 12.7530 | 11.7560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzg72a9YLPm7KzG7mczXens14LMBvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0054 |
| Current Balance Rank | 220302 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 3.6525 |
| Maximum Balance Rank | 39242 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508264 (02/08/2018 15:21) |
| Last Seen Block | 604204 (11/17/2019 13:33) |
| Account Age (Blocks) | 273432 |
| Account Age Rank | 1532042 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 24.5144 |
| Deposits From External Accounts Rank | 12185 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778659 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 12.7530 |
| Withdrawls To External Accounts Rank | 13711 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7560 |
| Withdrawls To BitMEX Accounts Rank | 35585 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 341 |
| Number of Deposits from External Accounts Rank | 8060 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 775730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 1872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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