3BMEXBcPPftgbnt5yYrkUBgPnZdy8fx3rN3BMEXBcPPftgbnt5yYrkUBgPnZdy8fx3rN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcPPftgbnt5yYrkUBgPnZdy8fx3rN | -1 (1) | 0.0000 | 1.0719 | 5.2217 | 0.0000 | 2.7812 | 2.4405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcPPftgbnt5yYrkUBgPnZdy8fx3rN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2731542 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.0719 |
| Maximum Balance Rank | 99866 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 535198 (08/04/2018 16:12) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 333528 |
| Account Age Rank | 2687711 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 5.2217 |
| Deposits From External Accounts Rank | 43993 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859466 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7812 |
| Withdrawls To External Accounts Rank | 39569 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4405 |
| Withdrawls To BitMEX Accounts Rank | 152129 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71754 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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