3BMEXLQENs5sDkf3ZRKDYkaM42buaGtdFA3BMEXLQENs5sDkf3ZRKDYkaM42buaGtdFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQENs5sDkf3ZRKDYkaM42buaGtdFA | -1 (1) | 0.0000 | 0.8767 | 2.7538 | 0.0000 | 1.1194 | 1.6343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQENs5sDkf3ZRKDYkaM42buaGtdFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722946 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.8767 |
| Maximum Balance Rank | 121835 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 584992 (07/12/2019 01:26) |
| Last Seen Block | 641476 (07/30/2020 13:40) |
| Account Age (Blocks) | 280591 |
| Account Age Rank | 4691845 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 2.7538 |
| Deposits From External Accounts Rank | 71313 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881491 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1194 |
| Withdrawls To External Accounts Rank | 68027 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6343 |
| Withdrawls To BitMEX Accounts Rank | 208433 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143414 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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