3BMEXZkSFeQZA8aiXDhN5pRRKYePcFDVki3BMEXZkSFeQZA8aiXDhN5pRRKYePcFDVki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkSFeQZA8aiXDhN5pRRKYePcFDVki | -1 (1) | 0.0000 | 1.1583 | 6.9526 | 0.0000 | 3.7047 | 3.2479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkSFeQZA8aiXDhN5pRRKYePcFDVki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542645 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 1.1583 |
| Maximum Balance Rank | 94295 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507953 (02/06/2018 12:06) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 360773 |
| Account Age Rank | 1516914 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 6.9526 |
| Deposits From External Accounts Rank | 35512 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852688 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7047 |
| Withdrawls To External Accounts Rank | 32794 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2479 |
| Withdrawls To BitMEX Accounts Rank | 120323 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34444 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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