3BMEXfZzzzFeq1Gm9zqGKRYvnoE9aDSyZq3BMEXfZzzzFeq1Gm9zqGKRYvnoE9aDSyZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZzzzFeq1Gm9zqGKRYvnoE9aDSyZq | -1 (1) | 0.0000 | 3.8002 | 26.9842 | 1.2245 | 18.5902 | 9.6184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZzzzFeq1Gm9zqGKRYvnoE9aDSyZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691762 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 3.8002 |
| Maximum Balance Rank | 38779 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534330 (07/29/2018 23:49) |
| Last Seen Block | 636176 (06/24/2020 18:39) |
| Account Age (Blocks) | 334396 |
| Account Age Rank | 2648401 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 26.9842 |
| Deposits From External Accounts Rank | 11295 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2245 |
| Deposits From BitMEX Accounts Rank | 106464 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 18.5902 |
| Withdrawls To External Accounts Rank | 10948 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6184 |
| Withdrawls To BitMEX Accounts Rank | 48241 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32342 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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