3BMEXLhmGtarjz9GaAA64sxbahG6e8bALd3BMEXLhmGtarjz9GaAA64sxbahG6e8bALd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLhmGtarjz9GaAA64sxbahG6e8bALd | -1 (1) | 0.0000 | 0.7617 | 1.9517 | 0.0000 | 1.1569 | 0.7948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLhmGtarjz9GaAA64sxbahG6e8bALd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818525 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.7617 |
| Maximum Balance Rank | 131434 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513627 (03/15/2018 10:55) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 355099 |
| Account Age Rank | 1784665 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.9517 |
| Deposits From External Accounts Rank | 91035 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898592 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1569 |
| Withdrawls To External Accounts Rank | 66840 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7948 |
| Withdrawls To BitMEX Accounts Rank | 366717 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49587 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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