3BMEXaT9V32t1jZsK68h3MbcfSrvDgx8KM3BMEXaT9V32t1jZsK68h3MbcfSrvDgx8KM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaT9V32t1jZsK68h3MbcfSrvDgx8KM | -1 (1) | 0.0000 | 0.5312 | 4.3784 | 0.0000 | 1.6886 | 2.6897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaT9V32t1jZsK68h3MbcfSrvDgx8KM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3874522 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.5312 |
| Maximum Balance Rank | 159686 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 566935 (03/13/2019 22:05) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 301791 |
| Account Age Rank | 3842241 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 4.3784 |
| Deposits From External Accounts Rank | 50783 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865048 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6886 |
| Withdrawls To External Accounts Rank | 53967 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6897 |
| Withdrawls To BitMEX Accounts Rank | 141742 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59304 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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