3BMEXZMCMFLcnUWBvWi4AB5jkDZDBDaeB13BMEXZMCMFLcnUWBvWi4AB5jkDZDBDaeB1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMCMFLcnUWBvWi4AB5jkDZDBDaeB1 | -1 (1) | 0.0000 | 3.3133 | 3.6143 | 0.0000 | 2.4816 | 1.1327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMCMFLcnUWBvWi4AB5jkDZDBDaeB1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858531 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 3.3133 |
| Maximum Balance Rank | 41982 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532589 (07/19/2018 07:17) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 249107 |
| Account Age Rank | 2582676 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 3.6143 |
| Deposits From External Accounts Rank | 58169 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 815624 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.4816 |
| Withdrawls To External Accounts Rank | 41751 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1327 |
| Withdrawls To BitMEX Accounts Rank | 263190 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240624 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141106 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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