3BMEXKddDUaKxTKfDKSn76XymWmDHvapM33BMEXKddDUaKxTKfDKSn76XymWmDHvapM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKddDUaKxTKfDKSn76XymWmDHvapM3 | -1 (1) | 0.0000 | 1.2102 | 2.4979 | 0.1305 | 0.9921 | 1.6363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKddDUaKxTKfDKSn76XymWmDHvapM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771542 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.2102 |
| Maximum Balance Rank | 91254 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535985 (08/09/2018 21:31) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 329598 |
| Account Age Rank | 2727087 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 2.4979 |
| Deposits From External Accounts Rank | 76231 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1305 |
| Deposits From BitMEX Accounts Rank | 318284 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.9921 |
| Withdrawls To External Accounts Rank | 75241 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6363 |
| Withdrawls To BitMEX Accounts Rank | 208276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110347 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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