3BMEXRzwUC1vWhm8kh6AgNam3Aze5JW2Ak3BMEXRzwUC1vWhm8kh6AgNam3Aze5JW2Ak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzwUC1vWhm8kh6AgNam3Aze5JW2Ak | -1 (1) | 0.0000 | 3.5170 | 14.4516 | 0.0000 | 8.4983 | 5.9532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzwUC1vWhm8kh6AgNam3Aze5JW2Ak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439457 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 3.5170 |
| Maximum Balance Rank | 40697 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527301 (06/13/2018 17:26) |
| Last Seen Block | 633048 (06/04/2020 16:10) |
| Account Age (Blocks) | 341425 |
| Account Age Rank | 2398053 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 14.4516 |
| Deposits From External Accounts Rank | 19339 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839742 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4983 |
| Withdrawls To External Accounts Rank | 18888 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9532 |
| Withdrawls To BitMEX Accounts Rank | 71661 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47585 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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