3BMEXBSn1KVmjsk1ptPbzSnfeeUNa7saCL3BMEXBSn1KVmjsk1ptPbzSnfeeUNa7saCL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBSn1KVmjsk1ptPbzSnfeeUNa7saCL | -1 (1) | 0.0000 | 1.3635 | 3.0147 | 0.1577 | 1.5642 | 1.6082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBSn1KVmjsk1ptPbzSnfeeUNa7saCL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366045 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 1.3635 |
| Maximum Balance Rank | 84406 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534991 (08/03/2018 11:10) |
| Last Seen Block | 598743 (10/10/2019 13:29) |
| Account Age (Blocks) | 333735 |
| Account Age Rank | 2680040 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 3.0147 |
| Deposits From External Accounts Rank | 66139 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1577 |
| Deposits From BitMEX Accounts Rank | 297157 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.5642 |
| Withdrawls To External Accounts Rank | 56271 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6082 |
| Withdrawls To BitMEX Accounts Rank | 210357 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79160 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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