3BMEXTshYT8gvFiA7z9SduJAHd8EyzPcdU3BMEXTshYT8gvFiA7z9SduJAHd8EyzPcdU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTshYT8gvFiA7z9SduJAHd8EyzPcdU | -1 (1) | 0.0000 | 1.2559 | 3.6203 | 0.0000 | 0.4862 | 3.1342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTshYT8gvFiA7z9SduJAHd8EyzPcdU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660189 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.2559 |
| Maximum Balance Rank | 89042 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510817 (02/25/2018 08:18) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 357909 |
| Account Age Rank | 1631042 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.6203 |
| Deposits From External Accounts Rank | 58381 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871275 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4862 |
| Withdrawls To External Accounts Rank | 108182 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1342 |
| Withdrawls To BitMEX Accounts Rank | 123136 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45175 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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