3BMEXZwKDa5PJy7z5oKA56zxZDFqivCzLD3BMEXZwKDa5PJy7z5oKA56zxZDFqivCzLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwKDa5PJy7z5oKA56zxZDFqivCzLD | -1 (1) | 0.0000 | 0.6255 | 4.6372 | 0.0000 | 1.4788 | 3.1584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwKDa5PJy7z5oKA56zxZDFqivCzLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637753 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.6255 |
| Maximum Balance Rank | 145720 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510344 (02/22/2018 03:58) |
| Last Seen Block | 627853 (04/27/2020 13:32) |
| Account Age (Blocks) | 358382 |
| Account Age Rank | 1609729 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 4.6372 |
| Deposits From External Accounts Rank | 48713 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863365 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4788 |
| Withdrawls To External Accounts Rank | 58427 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1584 |
| Withdrawls To BitMEX Accounts Rank | 122558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48547 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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