3BMEXFYqnMi6hwnKKfNw53qi8V21Y4beQw3BMEXFYqnMi6hwnKKfNw53qi8V21Y4beQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYqnMi6hwnKKfNw53qi8V21Y4beQw | -1 (1) | 0.0000 | 1.1457 | 2.9398 | 1.0000 | 1.2401 | 2.6997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYqnMi6hwnKKfNw53qi8V21Y4beQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575386 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 1.1457 |
| Maximum Balance Rank | 94967 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 531261 (07/10/2018 01:20) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 337465 |
| Account Age Rank | 2532946 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.9398 |
| Deposits From External Accounts Rank | 68454 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120159 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 1.2401 |
| Withdrawls To External Accounts Rank | 64358 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6997 |
| Withdrawls To BitMEX Accounts Rank | 141384 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88313 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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