3BMEXCw1UzCTLFZPansBgEhWqDAjngJy4V3BMEXCw1UzCTLFZPansBgEhWqDAjngJy4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCw1UzCTLFZPansBgEhWqDAjngJy4V | -1 (1) | 0.0000 | 1.1437 | 3.3943 | 0.0000 | 2.0338 | 1.3605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCw1UzCTLFZPansBgEhWqDAjngJy4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905167 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 1.1437 |
| Maximum Balance Rank | 94971 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 539066 (08/29/2018 16:43) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 315291 |
| Account Age Rank | 2859744 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 3.3943 |
| Deposits From External Accounts Rank | 61087 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868166 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0338 |
| Withdrawls To External Accounts Rank | 47644 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3605 |
| Withdrawls To BitMEX Accounts Rank | 236529 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59365 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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