3BMEXSkT1k3NtgCsywXJfgiFd2cGHGquoS3BMEXSkT1k3NtgCsywXJfgiFd2cGHGquoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSkT1k3NtgCsywXJfgiFd2cGHGquoS | -1 (1) | 0.0000 | 0.3963 | 1.4463 | 0.0000 | 0.3682 | 1.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSkT1k3NtgCsywXJfgiFd2cGHGquoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301873 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3963 |
| Maximum Balance Rank | 191376 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523677 (05/21/2018 10:57) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 341906 |
| Account Age Rank | 2262384 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.4463 |
| Deposits From External Accounts Rank | 109050 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913436 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3682 |
| Withdrawls To External Accounts Rank | 121974 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0781 |
| Withdrawls To BitMEX Accounts Rank | 275155 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77704 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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