3BMEXfTzG2shzgnr96UsRfD51G3dZCY2C63BMEXfTzG2shzgnr96UsRfD51G3dZCY2C6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTzG2shzgnr96UsRfD51G3dZCY2C6 | -1 (1) | 0.0000 | 1.0141 | 3.9134 | 0.0000 | 1.9642 | 1.9492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTzG2shzgnr96UsRfD51G3dZCY2C6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775695 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.0141 |
| Maximum Balance Rank | 104496 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536075 (08/10/2018 10:53) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 332651 |
| Account Age Rank | 2731091 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 3.9134 |
| Deposits From External Accounts Rank | 55361 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868807 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9642 |
| Withdrawls To External Accounts Rank | 49584 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9492 |
| Withdrawls To BitMEX Accounts Rank | 186215 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90617 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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