3BMEXbFxnT8TWovqPAYfXBcbpupwfW8ooF3BMEXbFxnT8TWovqPAYfXBcbpupwfW8ooF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFxnT8TWovqPAYfXBcbpupwfW8ooF | -1 (1) | 0.0000 | 2.5555 | 3.4695 | 0.0000 | 3.2580 | 0.2115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFxnT8TWovqPAYfXBcbpupwfW8ooF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1976969 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.5555 |
| Maximum Balance Rank | 52203 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516688 (04/05/2018 03:59) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 352038 |
| Account Age Rank | 1939046 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.4695 |
| Deposits From External Accounts Rank | 60229 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872780 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2580 |
| Withdrawls To External Accounts Rank | 35525 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2115 |
| Withdrawls To BitMEX Accounts Rank | 773544 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119467 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76430 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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