3BMEXAKzTmJU2SE4faUmpqhGTtuUxS77MK3BMEXAKzTmJU2SE4faUmpqhGTtuUxS77MK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKzTmJU2SE4faUmpqhGTtuUxS77MK | -1 (1) | 0.0000 | 1.2899 | 3.9542 | 0.0000 | 3.5105 | 0.4437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKzTmJU2SE4faUmpqhGTtuUxS77MK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920543 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.2899 |
| Maximum Balance Rank | 87545 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539454 (09/01/2018 06:30) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 314903 |
| Account Age Rank | 2875047 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 3.9542 |
| Deposits From External Accounts Rank | 54966 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863188 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5105 |
| Withdrawls To External Accounts Rank | 33855 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4437 |
| Withdrawls To BitMEX Accounts Rank | 525704 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104414 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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