3BMEXRxJZ8BLgogHvMj7YqZBqaXPEkM7zN3BMEXRxJZ8BLgogHvMj7YqZBqaXPEkM7zN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRxJZ8BLgogHvMj7YqZBqaXPEkM7zN | -1 (1) | 0.0000 | 1.3149 | 4.9666 | 0.0800 | 1.4046 | 3.6421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRxJZ8BLgogHvMj7YqZBqaXPEkM7zN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911505 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.3149 |
| Maximum Balance Rank | 86323 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515493 (03/28/2018 04:24) |
| Last Seen Block | 616520 (02/08/2020 13:37) |
| Account Age (Blocks) | 353233 |
| Account Age Rank | 1875150 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 4.9666 |
| Deposits From External Accounts Rank | 46497 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388876 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.4046 |
| Withdrawls To External Accounts Rank | 60026 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6421 |
| Withdrawls To BitMEX Accounts Rank | 110949 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13614 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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