3BMEXFWZm4XqG2QhVK3pXLETC2ZSNQPmKS3BMEXFWZm4XqG2QhVK3pXLETC2ZSNQPmKS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWZm4XqG2QhVK3pXLETC2ZSNQPmKS | -1 (1) | 0.0000 | 1.3489 | 2.0148 | 0.0000 | 0.6142 | 1.4006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWZm4XqG2QhVK3pXLETC2ZSNQPmKS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539659 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.3489 |
| Maximum Balance Rank | 84953 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530137 (07/02/2018 03:15) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 338589 |
| Account Age Rank | 2497241 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 2.0148 |
| Deposits From External Accounts Rank | 87487 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895469 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6142 |
| Withdrawls To External Accounts Rank | 95076 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4006 |
| Withdrawls To BitMEX Accounts Rank | 232154 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86400 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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