3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ | -1 (1) | 0.0000 | 1.5543 | 2.5585 | 0.3000 | 1.0811 | 1.7774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468711 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 1.5543 |
| Maximum Balance Rank | 76757 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 511158 (02/27/2018 13:10) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 354425 |
| Account Age Rank | 1647404 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 2.5585 |
| Deposits From External Accounts Rank | 74732 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224637 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.0811 |
| Withdrawls To External Accounts Rank | 69430 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7774 |
| Withdrawls To BitMEX Accounts Rank | 197793 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69245 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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