3BMEXNK6siWy8kfaEQHVezsXArYKB8aSz33BMEXNK6siWy8kfaEQHVezsXArYKB8aSz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNK6siWy8kfaEQHVezsXArYKB8aSz3 | -1 (1) | 0.0000 | 1.0833 | 3.0671 | 0.0000 | 0.7222 | 2.3449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNK6siWy8kfaEQHVezsXArYKB8aSz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663168 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.0833 |
| Maximum Balance Rank | 99184 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 533552 (07/25/2018 06:02) |
| Last Seen Block | 623461 (03/29/2020 13:17) |
| Account Age (Blocks) | 335174 |
| Account Age Rank | 2619986 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 3.0671 |
| Deposits From External Accounts Rank | 65331 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876992 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7222 |
| Withdrawls To External Accounts Rank | 88084 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3449 |
| Withdrawls To BitMEX Accounts Rank | 156009 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156504 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110463 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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