3BMEXcT1rZMAxvhz4NET5FKPciV7TkFw9X3BMEXcT1rZMAxvhz4NET5FKPciV7TkFw9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcT1rZMAxvhz4NET5FKPciV7TkFw9X | -1 (1) | 0.0000 | 0.5398 | 4.0554 | 0.0000 | 2.7010 | 1.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcT1rZMAxvhz4NET5FKPciV7TkFw9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532672 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.5398 |
| Maximum Balance Rank | 158418 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529861 (06/30/2018 06:55) |
| Last Seen Block | 625000 (04/08/2020 16:41) |
| Account Age (Blocks) | 338865 |
| Account Age Rank | 2490272 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 4.0554 |
| Deposits From External Accounts Rank | 53516 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867270 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7010 |
| Withdrawls To External Accounts Rank | 40231 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3544 |
| Withdrawls To BitMEX Accounts Rank | 237213 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42934 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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