3BMEXfpFajKG2kULcXyVekrWLEkEdp8gRb3BMEXfpFajKG2kULcXyVekrWLEkEdp8gRb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfpFajKG2kULcXyVekrWLEkEdp8gRb | -1 (1) | 0.0000 | 3.7078 | 5.6194 | 0.0000 | 1.1625 | 4.4569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfpFajKG2kULcXyVekrWLEkEdp8gRb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493963 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 3.7078 |
| Maximum Balance Rank | 39369 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528791 (06/23/2018 05:53) |
| Last Seen Block | 612981 (01/15/2020 16:30) |
| Account Age (Blocks) | 339935 |
| Account Age Rank | 2452222 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 5.6194 |
| Deposits From External Accounts Rank | 41807 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857746 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.1625 |
| Withdrawls To External Accounts Rank | 66676 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4569 |
| Withdrawls To BitMEX Accounts Rank | 94515 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148982 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173670 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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