3BMEX3AD1NDQumpQd7W9K71fjP1TLYQFGP3BMEX3AD1NDQumpQd7W9K71fjP1TLYQFGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3AD1NDQumpQd7W9K71fjP1TLYQFGP | -1 (1) | 0.0000 | 3.0769 | 5.4613 | 1.6575 | 5.2029 | 1.9159 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3AD1NDQumpQd7W9K71fjP1TLYQFGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583740 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 3.0769 |
| Maximum Balance Rank | 44721 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509844 (02/19/2018 00:18) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 358882 |
| Account Age Rank | 1588287 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 5.4613 |
| Deposits From External Accounts Rank | 42672 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.6575 |
| Deposits From BitMEX Accounts Rank | 91038 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 5.2029 |
| Withdrawls To External Accounts Rank | 26086 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9159 |
| Withdrawls To BitMEX Accounts Rank | 188380 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117843 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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