3BMEXdsFHzFt88sCHEgtpJj4HiySkBQ8Tk3BMEXdsFHzFt88sCHEgtpJj4HiySkBQ8Tk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsFHzFt88sCHEgtpJj4HiySkBQ8Tk | -1 (1) | 0.0000 | 0.5241 | 3.2291 | 0.0000 | 2.2159 | 1.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsFHzFt88sCHEgtpJj4HiySkBQ8Tk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314902 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.5241 |
| Maximum Balance Rank | 160868 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550538 (11/18/2018 03:58) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 318188 |
| Account Age Rank | 3275984 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 3.2291 |
| Deposits From External Accounts Rank | 63088 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875106 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2159 |
| Withdrawls To External Accounts Rank | 45352 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0132 |
| Withdrawls To BitMEX Accounts Rank | 287278 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73354 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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