3BMEXZBkSRsqtf5NuBnoRUbCQkWhRoyzYs3BMEXZBkSRsqtf5NuBnoRUbCQkWhRoyzYs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBkSRsqtf5NuBnoRUbCQkWhRoyzYs | -1 (1) | 0.0000 | 0.7197 | 5.2354 | 0.0000 | 2.4003 | 2.8351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBkSRsqtf5NuBnoRUbCQkWhRoyzYs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851392 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.7197 |
| Maximum Balance Rank | 135324 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537719 (08/21/2018 00:04) |
| Last Seen Block | 626559 (04/18/2020 14:53) |
| Account Age (Blocks) | 331007 |
| Account Age Rank | 2805877 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 5.2354 |
| Deposits From External Accounts Rank | 43910 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859397 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4003 |
| Withdrawls To External Accounts Rank | 43242 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8351 |
| Withdrawls To BitMEX Accounts Rank | 136932 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 895 |
| Number of Deposits from External Accounts Rank | 1487 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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