3BMEXKdMKAdsDsV3K4rMq6aDHJMKsqM1TF3BMEXKdMKAdsDsV3K4rMq6aDHJMKsqM1TF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdMKAdsDsV3K4rMq6aDHJMKsqM1TF | -1 (1) | 0.0000 | 1.0581 | 2.5318 | 0.0000 | 1.3585 | 1.1733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdMKAdsDsV3K4rMq6aDHJMKsqM1TF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553165 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.0581 |
| Maximum Balance Rank | 100699 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508142 (02/07/2018 19:37) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 346215 |
| Account Age Rank | 1527470 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 2.5318 |
| Deposits From External Accounts Rank | 75229 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879936 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3585 |
| Withdrawls To External Accounts Rank | 61111 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1733 |
| Withdrawls To BitMEX Accounts Rank | 259887 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98195 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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