3BMEXTPbmwcLfjkQkjFG69zZaGHEHhyn2g3BMEXTPbmwcLfjkQkjFG69zZaGHEHhyn2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPbmwcLfjkQkjFG69zZaGHEHhyn2g | -1 (1) | 0.0000 | 1.2885 | 3.3081 | 0.0000 | 2.6007 | 0.7074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPbmwcLfjkQkjFG69zZaGHEHhyn2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554228 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 1.2885 |
| Maximum Balance Rank | 87655 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 555283 (12/24/2018 16:26) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 310300 |
| Account Age Rank | 3517137 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 3.3081 |
| Deposits From External Accounts Rank | 62109 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873787 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6007 |
| Withdrawls To External Accounts Rank | 41046 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7074 |
| Withdrawls To BitMEX Accounts Rank | 390889 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95826 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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