3BMEX1qbSZMXsbSdyro8UPPh5d5Dnh3S5D3BMEX1qbSZMXsbSdyro8UPPh5d5Dnh3S5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qbSZMXsbSdyro8UPPh5d5Dnh3S5D | -1 (1) | 0.0000 | 3.4549 | 26.8637 | 0.0000 | 9.4343 | 17.4294 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qbSZMXsbSdyro8UPPh5d5Dnh3S5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702679 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 3.4549 |
| Maximum Balance Rank | 41376 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534549 (07/31/2018 14:00) |
| Last Seen Block | 634046 (06/10/2020 13:48) |
| Account Age (Blocks) | 334177 |
| Account Age Rank | 2659256 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 26.8637 |
| Deposits From External Accounts Rank | 11331 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833437 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.4343 |
| Withdrawls To External Accounts Rank | 17648 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4294 |
| Withdrawls To BitMEX Accounts Rank | 24351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47545 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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