3BMEXNA1rBpkjscTBymyr6dNZDMNLHMChf3BMEXNA1rBpkjscTBymyr6dNZDMNLHMChf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNA1rBpkjscTBymyr6dNZDMNLHMChf | -1 (1) | 0.0000 | 1.1640 | 2.0832 | 0.0000 | 1.4563 | 0.6269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNA1rBpkjscTBymyr6dNZDMNLHMChf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575761 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 1.1640 |
| Maximum Balance Rank | 93992 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 531277 (07/10/2018 03:43) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 337449 |
| Account Age Rank | 2533322 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.0832 |
| Deposits From External Accounts Rank | 85602 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893902 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4563 |
| Withdrawls To External Accounts Rank | 58876 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6269 |
| Withdrawls To BitMEX Accounts Rank | 418472 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93473 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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