3BMEXLENw3chnMSduzf2zgWdvcXgXAP3qV3BMEXLENw3chnMSduzf2zgWdvcXgXAP3qV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLENw3chnMSduzf2zgWdvcXgXAP3qV | -1 (1) | 0.0000 | 1.0671 | 5.6718 | 0.0000 | 5.0446 | 0.6272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLENw3chnMSduzf2zgWdvcXgXAP3qV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312323 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.0671 |
| Maximum Balance Rank | 100219 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523947 (05/23/2018 04:51) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 344779 |
| Account Age Rank | 2272683 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 5.6718 |
| Deposits From External Accounts Rank | 41515 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857526 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0446 |
| Withdrawls To External Accounts Rank | 26625 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6272 |
| Withdrawls To BitMEX Accounts Rank | 418386 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 3191 |
| Number of Deposits from External Accounts Rank | 79 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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