3BMEXTGqEW5zbPz4KcCN1ZkKqxVHEnJJ5K3BMEXTGqEW5zbPz4KcCN1ZkKqxVHEnJJ5K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGqEW5zbPz4KcCN1ZkKqxVHEnJJ5K | -1 (1) | 0.0000 | 1.2376 | 3.5608 | 0.0000 | 1.0550 | 2.5058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGqEW5zbPz4KcCN1ZkKqxVHEnJJ5K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4501418 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 1.2376 |
| Maximum Balance Rank | 89992 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 581175 (06/17/2019 23:33) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 284408 |
| Account Age Rank | 4466013 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 3.5608 |
| Deposits From External Accounts Rank | 59021 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871269 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0550 |
| Withdrawls To External Accounts Rank | 70322 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5058 |
| Withdrawls To BitMEX Accounts Rank | 148259 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54430 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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