3BMEXEtBdeZmbRjxA987SqSAFRScV5rCZK3BMEXEtBdeZmbRjxA987SqSAFRScV5rCZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtBdeZmbRjxA987SqSAFRScV5rCZK | -1 (1) | 0.0000 | 1.3013 | 7.7336 | 0.9942 | 2.1054 | 6.6224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtBdeZmbRjxA987SqSAFRScV5rCZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2985689 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.3013 |
| Maximum Balance Rank | 86905 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541960 (09/18/2018 15:34) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 326766 |
| Account Age Rank | 2993406 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 7.7336 |
| Deposits From External Accounts Rank | 32546 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9942 |
| Deposits From BitMEX Accounts Rank | 128921 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.1054 |
| Withdrawls To External Accounts Rank | 46735 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6224 |
| Withdrawls To BitMEX Accounts Rank | 65656 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51467 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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