3BMEXcwsemZTcUjedzSphZmCgHCSkj5W2a3BMEXcwsemZTcUjedzSphZmCgHCSkj5W2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwsemZTcUjedzSphZmCgHCSkj5W2a | -1 (1) | 0.0000 | 3.3227 | 3.1640 | 0.5061 | 0.0005 | 3.6696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwsemZTcUjedzSphZmCgHCSkj5W2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702840 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 3.3227 |
| Maximum Balance Rank | 42401 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517063 (04/07/2018 13:25) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 351663 |
| Account Age Rank | 1953368 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 3.1640 |
| Deposits From External Accounts Rank | 64009 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5061 |
| Deposits From BitMEX Accounts Rank | 174745 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400637 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6696 |
| Withdrawls To BitMEX Accounts Rank | 110439 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283854 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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