3BMEXWkVrUa5K8XUZj96foqVGRUs8ASSXY3BMEXWkVrUa5K8XUZj96foqVGRUs8ASSXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkVrUa5K8XUZj96foqVGRUs8ASSXY | -1 (1) | 0.0000 | 1.3302 | 1.7756 | 0.0000 | 0.1603 | 1.6153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkVrUa5K8XUZj96foqVGRUs8ASSXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2466495 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.3302 |
| Maximum Balance Rank | 85617 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527995 (06/18/2018 04:24) |
| Last Seen Block | 623022 (03/26/2020 13:28) |
| Account Age (Blocks) | 337588 |
| Account Age Rank | 2424760 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.7756 |
| Deposits From External Accounts Rank | 96355 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902590 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1603 |
| Withdrawls To External Accounts Rank | 168764 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6153 |
| Withdrawls To BitMEX Accounts Rank | 209733 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122398 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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