3BMEX7kXTJBNtTPAUHpwGhCs555TPjLkZg3BMEX7kXTJBNtTPAUHpwGhCs555TPjLkZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7kXTJBNtTPAUHpwGhCs555TPjLkZg | -1 (1) | 0.0000 | 3.2002 | 3.2002 | 0.0000 | 3.1332 | 0.0670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7kXTJBNtTPAUHpwGhCs555TPjLkZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786524 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 3.2002 |
| Maximum Balance Rank | 43411 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513203 (03/12/2018 15:52) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 341154 |
| Account Age Rank | 1753780 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 3.2002 |
| Deposits From External Accounts Rank | 63450 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870099 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1332 |
| Withdrawls To External Accounts Rank | 36368 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0670 |
| Withdrawls To BitMEX Accounts Rank | 1380918 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250962 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186701 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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