3BMEXEKfQiAFz23VZMJkLH88saH4K5vyQ33BMEXEKfQiAFz23VZMJkLH88saH4K5vyQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKfQiAFz23VZMJkLH88saH4K5vyQ3 | -1 (1) | 0.0000 | 1.0708 | 2.1740 | 0.0000 | 0.5937 | 1.5803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKfQiAFz23VZMJkLH88saH4K5vyQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1543156 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.0708 |
| Maximum Balance Rank | 99843 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 507965 (02/06/2018 14:19) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 346392 |
| Account Age Rank | 1517640 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 2.1740 |
| Deposits From External Accounts Rank | 83250 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886613 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5937 |
| Withdrawls To External Accounts Rank | 96994 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5803 |
| Withdrawls To BitMEX Accounts Rank | 212742 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73220 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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