3BMEXACMZJ2ZRUfatQihtiQGChkdLNsPEK3BMEXACMZJ2ZRUfatQihtiQGChkdLNsPEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACMZJ2ZRUfatQihtiQGChkdLNsPEK | -1 (1) | 0.0000 | 0.3287 | 1.3258 | 0.0000 | 0.9097 | 0.4161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACMZJ2ZRUfatQihtiQGChkdLNsPEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302146 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3287 |
| Maximum Balance Rank | 208022 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 523681 (05/21/2018 11:49) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 345045 |
| Account Age Rank | 2262606 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.3258 |
| Deposits From External Accounts Rank | 114370 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918498 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9097 |
| Withdrawls To External Accounts Rank | 78519 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4161 |
| Withdrawls To BitMEX Accounts Rank | 542099 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58717 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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