3BMEXQQFAVzk5giF1AKeLFuP61y3U4s8Nt3BMEXQQFAVzk5giF1AKeLFuP61y3U4s8Nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQQFAVzk5giF1AKeLFuP61y3U4s8Nt | -1 (1) | 0.0000 | 0.8930 | 14.5356 | 0.0000 | 3.2637 | 11.2720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQQFAVzk5giF1AKeLFuP61y3U4s8Nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275520 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.8930 |
| Maximum Balance Rank | 120690 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 549876 (11/13/2018 02:12) |
| Last Seen Block | 644489 (08/20/2020 03:03) |
| Account Age (Blocks) | 318850 |
| Account Age Rank | 3236884 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 14.5356 |
| Deposits From External Accounts Rank | 19246 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839664 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2637 |
| Withdrawls To External Accounts Rank | 35496 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2720 |
| Withdrawls To BitMEX Accounts Rank | 37935 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11382 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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