3BMEXezkzBFHHBfZKGQytGUEBSzSSpczLw3BMEXezkzBFHHBfZKGQytGUEBSzSSpczLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezkzBFHHBfZKGQytGUEBSzSSpczLw | -1 (1) | 0.0000 | 1.3080 | 2.5553 | 0.0000 | 0.0004 | 2.5549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezkzBFHHBfZKGQytGUEBSzSSpczLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553101 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.3080 |
| Maximum Balance Rank | 86618 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508133 (02/07/2018 18:45) |
| Last Seen Block | 627581 (04/25/2020 15:56) |
| Account Age (Blocks) | 360593 |
| Account Age Rank | 1527250 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 2.5553 |
| Deposits From External Accounts Rank | 74801 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884889 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407400 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5549 |
| Withdrawls To BitMEX Accounts Rank | 146441 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106727 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257031 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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