3BMEXfD1ZkMh92rGTxS58MwVbzLSVoySuK3BMEXfD1ZkMh92rGTxS58MwVbzLSVoySuK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfD1ZkMh92rGTxS58MwVbzLSVoySuK | -1 (1) | 0.0000 | 1.3672 | 3.5081 | 0.0000 | 2.2628 | 1.2452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfD1ZkMh92rGTxS58MwVbzLSVoySuK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667569 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.3672 |
| Maximum Balance Rank | 84265 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533631 (07/25/2018 16:33) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 335095 |
| Account Age Rank | 2624551 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 3.5081 |
| Deposits From External Accounts Rank | 59621 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872267 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2628 |
| Withdrawls To External Accounts Rank | 44772 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2452 |
| Withdrawls To BitMEX Accounts Rank | 250282 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47675 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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