3BMEXXscUFb1KmEyHvntTkYCt5BVmFwvAg3BMEXXscUFb1KmEyHvntTkYCt5BVmFwvAg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXscUFb1KmEyHvntTkYCt5BVmFwvAg | -1 (1) | 0.0000 | 1.1696 | 3.6361 | 0.0000 | 0.5036 | 3.1325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXscUFb1KmEyHvntTkYCt5BVmFwvAg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2440478 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.1696 |
| Maximum Balance Rank | 93702 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527311 (06/13/2018 19:55) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 341415 |
| Account Age Rank | 2399104 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 3.6361 |
| Deposits From External Accounts Rank | 58247 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871167 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5036 |
| Withdrawls To External Accounts Rank | 104589 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1325 |
| Withdrawls To BitMEX Accounts Rank | 123187 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103469 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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