3BMEXLDHFqvKagUtgQUkSWJjMybZ53tM5t3BMEXLDHFqvKagUtgQUkSWJjMybZ53tM5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDHFqvKagUtgQUkSWJjMybZ53tM5t | -1 (1) | 0.0000 | 1.0040 | 5.8372 | 0.0000 | 1.8173 | 4.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDHFqvKagUtgQUkSWJjMybZ53tM5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899938 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.0040 |
| Maximum Balance Rank | 105847 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 538954 (08/28/2018 21:44) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 326629 |
| Account Age Rank | 2854274 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 5.8372 |
| Deposits From External Accounts Rank | 40727 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856348 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8173 |
| Withdrawls To External Accounts Rank | 51701 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0199 |
| Withdrawls To BitMEX Accounts Rank | 101380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86083 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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