3BMEXKBBcLzLPZDPRSnES4avBPUKLKVyqA3BMEXKBBcLzLPZDPRSnES4avBPUKLKVyqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBBcLzLPZDPRSnES4avBPUKLKVyqA | -1 (1) | 0.0000 | 1.0459 | 2.7881 | 0.0000 | 1.2825 | 1.5056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBBcLzLPZDPRSnES4avBPUKLKVyqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377283 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 1.0459 |
| Maximum Balance Rank | 101828 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 525783 (06/03/2018 14:09) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 342943 |
| Account Age Rank | 2336855 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 2.7881 |
| Deposits From External Accounts Rank | 70834 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881618 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2825 |
| Withdrawls To External Accounts Rank | 63173 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5056 |
| Withdrawls To BitMEX Accounts Rank | 219277 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132359 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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