3BMEXR4NbBqT55RZBTFiC2HjatAyNyVQHV3BMEXR4NbBqT55RZBTFiC2HjatAyNyVQHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4NbBqT55RZBTFiC2HjatAyNyVQHV | -1 (1) | 0.0000 | 1.1085 | 2.4678 | 0.0000 | 1.0017 | 1.4661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4NbBqT55RZBTFiC2HjatAyNyVQHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2235508 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 1.1085 |
| Maximum Balance Rank | 97068 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522203 (05/11/2018 12:49) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 343380 |
| Account Age Rank | 2196627 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 2.4678 |
| Deposits From External Accounts Rank | 76796 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886055 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0017 |
| Withdrawls To External Accounts Rank | 73093 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4661 |
| Withdrawls To BitMEX Accounts Rank | 225912 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 420 |
| Number of Deposits from External Accounts Rank | 5748 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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