3BMEXJZgoSKZqJoixvw4PV3BBSwj6vExRs3BMEXJZgoSKZqJoixvw4PV3BBSwj6vExRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJZgoSKZqJoixvw4PV3BBSwj6vExRs | -1 (1) | 0.0000 | 0.7725 | 5.2249 | 0.0000 | 2.2934 | 2.9316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJZgoSKZqJoixvw4PV3BBSwj6vExRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587443 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.7725 |
| Maximum Balance Rank | 130472 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509142 (02/14/2018 10:35) |
| Last Seen Block | 617213 (02/13/2020 13:54) |
| Account Age (Blocks) | 356441 |
| Account Age Rank | 1560455 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 5.2249 |
| Deposits From External Accounts Rank | 43972 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858920 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2934 |
| Withdrawls To External Accounts Rank | 44412 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9316 |
| Withdrawls To BitMEX Accounts Rank | 133830 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50979 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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