3BMEXRCYfv3xiKLEQ3iaA16DwfvESCfuay3BMEXRCYfv3xiKLEQ3iaA16DwfvESCfuay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCYfv3xiKLEQ3iaA16DwfvESCfuay | -1 (1) | 0.0000 | 1.3580 | 5.8421 | 0.0000 | 1.9384 | 3.9036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCYfv3xiKLEQ3iaA16DwfvESCfuay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554197 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.3580 |
| Maximum Balance Rank | 84573 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530493 (07/04/2018 20:25) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 335090 |
| Account Age Rank | 2511799 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 5.8421 |
| Deposits From External Accounts Rank | 40712 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856336 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9384 |
| Withdrawls To External Accounts Rank | 49896 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9036 |
| Withdrawls To BitMEX Accounts Rank | 105926 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41796 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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